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EZEBI LIMITED

Company number 01566584

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
13 Apr 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
15 Oct 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
08 Apr 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
03 Apr 2007 4.20 Statement of affairs
03 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2007 600 Appointment of a voluntary liquidator
20 Mar 2007 287 Registered office changed on 20/03/07 from: par moor road par cornwall PL24 2SQ
20 Sep 2006 288b Director resigned
16 Jun 2006 288b Secretary resigned
30 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
02 May 2006 CERTNM Company name changed I.P.M.S.LIMITED\certificate issued on 02/05/06
13 Oct 2005 288b Director resigned
26 Sep 2005 363a Return made up to 25/09/05; full list of members
16 Jun 2005 88(2)R Ad 16/05/05--------- £ si 100000@1=100000 £ ic 830000/930000
16 Jun 2005 123 Nc inc already adjusted 16/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allottment 16/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Mar 2005 288a New director appointed