E.B.HAWORTH LIMITED

Company number 00570506

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2010	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2010	AP01	Appointment of David Charles Geoffrey Foster as a director	(3 pages)
09 Apr 2010	AP03	Appointment of David Charles Geoffrey Foster as a secretary	(3 pages)
08 Apr 2010	TM02	Termination of appointment of Mark Muller as a secretary	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Patricia Kennerley as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Christopher Aylward as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Christopher James Giles as a director	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Mark Muller as a director	(2 pages)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Sep 2009	AA	Accounts made up to 31 March 2009	(4 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU	(1 page)
27 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
23 Dec 2008	288a	Director appointed miss patricia diane kennerley	(1 page)
23 Dec 2008	288b	Appointment Terminated Director janette greer	(1 page)
23 Dec 2008	288b	Appointment Terminated Secretary janette greer	(1 page)
23 Dec 2008	288a	Director appointed mr christopher david aylward	(1 page)
13 Jun 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 127-129 portland street manchester greater manchester M1 4PZ	(1 page)