FLEXIBLE RESOURCES ASSOCIATES (EBAZR) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/1319 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/03/1319 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 08/01/138 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON CARTER / 06/06/2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY ELENA KARDASHEVA |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ARINA CARTER |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON CARTER / 10/05/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARINA DMITRIEVNA CARTER / 10/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | COMPANY NAME CHANGED EBAZR LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 12/12/0812 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0812 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:11/12/2008 |
| 12/12/0812 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/0812 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ARINA DMITRIEVNA CARTER |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 7 FOXLEY PLACE, LOUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK5 8BU |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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