- Company Overview for E.B.M. (BUILDERS MERCHANTS) LIMITED (01072754)
- Filing history for E.B.M. (BUILDERS MERCHANTS) LIMITED (01072754)
- People for E.B.M. (BUILDERS MERCHANTS) LIMITED (01072754)
- Charges for E.B.M. (BUILDERS MERCHANTS) LIMITED (01072754)
- More for E.B.M. (BUILDERS MERCHANTS) LIMITED (01072754)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2018 | DS01 | Application to strike the company off the register | |
15 May 2018 | AD01 | Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
04 Jan 2018 | SH19 |
Statement of capital on 4 January 2018
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04 Jan 2018 | SH20 | Statement by Directors | |
04 Jan 2018 | CAP-SS | Solvency Statement dated 30/12/17 | |
04 Jan 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
18 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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10 Oct 2014 | CH01 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 | |
02 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AD01 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
14 Aug 2012 | TM01 | Termination of appointment of Colm O'nuallain as a director | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Feb 2012 | SH19 |
Statement of capital on 21 February 2012
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21 Feb 2012 | SH20 | Statement by directors |