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EKARD LTD

Company number 03533514

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2011 AD01 Registered office address changed from Bridge House Riverside North Bewdley DY12 1AB on 8 April 2011
10 Mar 2011 4.20 Statement of affairs with form 4.19
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 100
01 Apr 2010 CH01 Director's details changed for Terence John Facer on 1 October 2009
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 24/03/09; full list of members
21 Jul 2008 288a Director appointed terence john facer
15 Jul 2008 288a Director appointed keith william ashworth
09 Jul 2008 288b Appointment terminate, director and secretary terence eric nash logged form
04 Jul 2008 288b Appointment terminated director fiona drake
04 Jul 2008 288a Secretary appointed keith james winter
04 Jul 2008 288a Director appointed william laurence riley
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2008 363a Return made up to 24/03/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2007 363a Return made up to 24/03/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2006 363a Return made up to 24/03/06; full list of members
15 Mar 2006 AA Accounts for a small company made up to 31 December 2005
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004