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EBCROFT LIMITED

Company number 03970118

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2012 AP01 Appointment of Mr Charles-Kevin Bergeron Poulin as a director on 31 January 2012
11 Oct 2012 TM01 Termination of appointment of Christian Ouellet as a director on 31 January 2012
19 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 2
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 Jan 2011 CH03 Secretary's details changed for Hughes T Poulin on 5 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Christian Ouellet on 11 April 2010
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 11/04/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
26 May 2009 AAMD Amended accounts made up to 31 December 2006
02 Apr 2009 288c Director's Change of Particulars / christian ouellet / 02/04/2009 / HouseName/Number was: 274, now: 1274
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
28 May 2008 363a Return made up to 11/04/08; full list of members
12 May 2008 288a Director appointed mr christian ouellet
12 May 2008 288b Appointment Terminated Director normand legault
30 May 2007 363a Return made up to 11/04/07; full list of members
30 May 2007 288c Director's particulars changed
30 May 2007 288c Secretary's particulars changed