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E.B. GALE LIMITED

Company number 01223708

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 DS01 Application to strike the company off the register
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 100
03 Feb 2010 CH01 Director's details changed for Mr Mark Francis Muller on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Christopher David Aylward on 1 October 2009
03 Feb 2010 CH03 Secretary's details changed for Mr Mark Francis Muller on 1 October 2009
17 Sep 2009 AA Full accounts made up to 31 March 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
03 Mar 2009 AA Total exemption small company accounts made up to 28 March 2008
24 Feb 2009 363a Return made up to 31/01/09; full list of members
04 Aug 2008 225 Accounting reference date extended from 28/03/2009 to 31/03/2009
30 Apr 2008 363s Return made up to 31/01/08; no change of members
24 Apr 2008 288a Director appointed christopher david aylward
23 Apr 2008 288a Director appointed patricia diane kennerley
18 Apr 2008 287 Registered office changed on 18/04/2008 from 19-20 broadway colburn catterick garrison north yorkshire DL9 4RF
18 Apr 2008 225 Accounting reference date shortened from 31/08/2008 to 28/03/2008
18 Apr 2008 288b Appointment Terminated Director penelope gale