EBBERLEY MATHON LIMITED

Company number 05664902

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-12	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Cecilia Wraith as a director on 7 October 2011	(1 page)
11 Oct 2011	AD01	Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX on 11 October 2011	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Vincent Roderick Hales as a director	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Vincent Hales as a secretary	(1 page)
23 Dec 2010	TM01	Termination of appointment of Sheila Hales as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 2	(5 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Sheila Joan Hales on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Cecilia Wraith on 29 December 2009	(2 pages)
30 Apr 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
30 Apr 2009	363a	Return made up to 03/01/08; full list of members	(4 pages)
21 Apr 2009	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 21 mark road hemel hempstead hertfordshire HP2 7BN	(1 page)
12 Feb 2008	288a	New secretary appointed	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
07 Sep 2007	363s	Return made up to 03/01/07; full list of members	(7 pages)
25 Jul 2007	AA	Total exemption full accounts made up to 31 January 2007	(8 pages)
03 Jan 2006	NEWINC	Incorporation	(19 pages)