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EBENEZER MEARS (PLANT HIRE) LIMITED

Company number 00764074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
15 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove all prov of mems sect 8 ca 2006 15/07/2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2014 SH20 Statement by directors
10 Sep 2014 CAP-SS Solvency statement dated 15/07/14
04 Sep 2014 SH19 Statement of capital on 4 September 2014
  • GBP 2
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
02 Oct 2013 AA Accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 November 2009
03 Dec 2009 CH03 Secretary's details changed for Mrs Joan Knight on 1 November 2009
22 Oct 2009 AA Accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 288b Director resigned
19 Dec 2007 363a Return made up to 30/11/07; full list of members