EB SOLUTIONS LIMITED

Company number 05679075

Date	Type	Description	View / Download
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	(24 pages)
24 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	(19 pages)
16 Jan 2012	4.20	Statement of affairs with form 4.19	(4 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-19	(1 page)
25 Aug 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 July 2011	(1 page)
23 Aug 2011	TM01	Termination of appointment of David Blucher as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of David Bithell as a director	(1 page)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
31 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 1	(5 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
06 Apr 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 January 2010	(3 pages)
25 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
25 Mar 2010	CH01	Director's details changed for David Thomas Blucher on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Mr David Bithell on 1 October 2009	(2 pages)
10 Nov 2009	AA01	Current accounting period extended from 31 January 2010 to 31 May 2010	(1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
03 Apr 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
19 Nov 2008	288b	Appointment Terminated Secretary peter gallivan	(1 page)
19 Nov 2008	288b	Appointment Terminated Director peter gallivan	(1 page)
31 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)