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EJN SERVICES LIMITED

Company number 03152176

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
29 Dec 2015 4.68 Liquidators' statement of receipts and payments to 17 November 2015
28 May 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 May 2015
26 Nov 2014 AD01 Registered office address changed from Rosebay House Rosebay Road Littleburn Industrial Estate Langley Moor Durham DH7 8HJ to 17-25 Scarborough Street Hartlepool TS24 7DA on 26 November 2014
25 Nov 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 4.70 Declaration of solvency
25 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-18
17 Nov 2014 TM01 Termination of appointment of Helen Louise Richardson as a director on 31 October 2014
13 Nov 2014 MR04 Satisfaction of charge 3 in full
13 Nov 2014 MR05 All of the property or undertaking has been released from charge 3
26 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 103
14 Feb 2014 AD01 Registered office address changed from Rosebay Road Littleburn Industrial Estate Langley Moor Durham Co. Durham DH7 8HJ United Kingdom on 14 February 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Sep 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from Unit 5a Durham Business Centre Langley Moor Durham DH7 8HG on 15 November 2010
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1