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E.B.M. LTD.

Company number 03637019

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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)
17 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
01 Sep 2015 AD01 Registered office address changed from 26 Kells Road, Berry Hill Coleford Gloucestershire GL16 7AB to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 1 September 2015
28 Aug 2015 600 Appointment of a voluntary liquidator
28 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20
28 Aug 2015 4.20 Statement of affairs with form 4.19
08 May 2015 AA Total exemption small company accounts made up to 30 September 2013
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Karen Arrowsmith on 22 September 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 22/09/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 22/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Sep 2007 363a Return made up to 23/09/07; full list of members