EBIBCE LIMITED

Company number 05445207

Date	Type	Description	View / Download
10 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 6 December 2012	(8 pages)
08 Mar 2012	AD01	Registered office address changed from Yorkshire Bank Chambers 1st Floor Aspire 2 Infirmary Street Leeds LS1 2JP on 8 March 2012	(2 pages)
20 Dec 2011	AD01	Registered office address changed from Yorkshire Bank Chambers 1st Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 20 December 2011	(2 pages)
20 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-07	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
06 Jun 2011	TM01	Termination of appointment of a director ANNOTATION Part Rectified Date of termination was removed from the public register on 11/08/2011 as it was invalid or ineffective.	(3 pages)
27 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 1	(3 pages)
27 May 2011	TM01	Termination of appointment of Helen Richardson as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Mohammed Asgha as a director	(1 page)
19 Apr 2011	AD01	Registered office address changed from Sandhill House 82 Meanwood Road Leeds LS7 2RE on 19 April 2011	(1 page)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
29 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AR01	Annual return made up to 28 November 2009	(15 pages)
02 Mar 2010	AA	Accounts for a small company made up to 28 October 2008	(6 pages)
02 Sep 2009	288b	Appointment Terminated Director nicholas moulsdale	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary nicholas moulsdale	(1 page)
25 Aug 2009	AA	Accounts for a small company made up to 28 October 2007	(6 pages)
06 Jul 2009	288c	Director's Change of Particulars / helen richardson / 04/07/2009 / Title was: , now: mrs; HouseName/Number was: , now: the grange; Street was: hill top farm, now: thistle hill; Area was: school lane marton-cum-grafton, now: ; Post Town was: york, now: knaresborough; Post Code was: YO51 9QB, now: HG5 8LS; Country was: , now: united kingdom	(2 pages)
16 Jun 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
21 May 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
04 Sep 2007	AA	Accounts made up to 29 October 2006	(7 pages)