E.K.A. SURFACING LIMITED

Company number 03657995 ·

Dissolved

103 filings

Date Filing
18 Jun 2026 Final Gazette dissolved following liquidation View document
18 Jun 2026 Final Gazette dissolved following liquidation · 1 page View document
18 Mar 2026 Return of final meeting in a members' voluntary winding up · 12 pages View document
3 Oct 2025 Removal of liquidator by court order · 12 pages View document
3 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
23 Apr 2025 Registered office address changed from Unit 5 Acacia Grove Copthorne Road Crawley RH10 3PD England to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-23 · 3 pages View document
26 Mar 2025 Register inspection address has been changed to Unit 4-6 Acacia Grove Copthorne Road Crawley West Sussex RH10 3PD · 2 pages View document
18 Mar 2025 Resolutions · 1 page View document
18 Mar 2025 Declaration of solvency · 5 pages View document
18 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
4 Mar 2025 Satisfaction of charge 036579950002 in full · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-28 with updates · 4 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
9 Nov 2023 Confirmation statement made on 2023-10-28 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-28 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
9 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 Nov 2020 31/05/20 TOTAL EXEMPTION FULL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES View document
2 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR EIVOR KARIM ACUNA / 06/04/2016 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
23 Sep 2019 CESSATION OF EIVOR KARIM ACUNA AS A PSC View document
23 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIVOR KARIM ACUNA View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EIVOR KARIM ACUNA / 08/11/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
28 Oct 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 Dec 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
4 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036579950002 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 · 8 pages View document
6 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
19 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2012 21/11/12 STATEMENT OF CAPITAL GBP 1040100 View document
28 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 May 2012 21/02/12 STATEMENT OF CAPITAL GBP 790100 View document
1 May 2012 COMPANY BUSINESS 21/02/2012 View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 · 6 pages View document
25 Jan 2012 21/12/11 STATEMENT OF CAPITAL GBP 340000 View document
25 Jan 2012 12/12/2011 View document
4 Jan 2012 APPOINTMENT TERMINATED, SECRETARY SYLVIA PERCY BELL View document
11 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / EIVOR KARIM ACUNA / 28/10/2011 · 2 pages View document
11 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JEANNE PERCY BELL / 28/10/2011 View document
11 Nov 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM UNIT 5 ACACIA GROVE COPTHORNE ROAD CRAWLEY WEST SUSSEX RH10 3PD View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages View document
15 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
23 Aug 2010 PREVEXT FROM 30/11/2009 TO 31/05/2010 View document
6 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EIVOR KARIM ACUNA / 28/10/2009 · 2 pages View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
12 Jan 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
26 Nov 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
13 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
22 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
8 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
4 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
3 Mar 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: ELLERTON PEEKSBROOK LANE HORLEY SURREY RH6 9ST View document
7 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: UNIT 6 THE POPLARS LONDON ROAD, WROTHAM SEVENOAKS KENT TN15 7RR View document
7 Jan 2003 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
5 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01 View document
5 Apr 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: OLD TYLES THE PLATT DOWN LANE FRANT TUNBRIDGE WELLS KENT TN3 9HN View document
10 Jan 2002 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
20 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 View document
20 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
3 Jan 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
8 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 View document
8 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
25 Nov 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
26 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1998 SECRETARY RESIGNED View document
28 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document