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EBF CARD SYSTEMS LIMITED

Company number 06007869

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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)
30 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
30 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
03 Feb 2010 4.68 Liquidators' statement of receipts and payments to 23 January 2010
02 Aug 2009 4.68 Liquidators' statement of receipts and payments to 23 July 2009
04 Aug 2008 4.20 Statement of affairs with form 4.19
04 Aug 2008 600 Appointment of a voluntary liquidator
04 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-24
14 Jul 2008 287 Registered office changed on 14/07/2008 from regency house, 33 wood street barnet hertfordshire EN5 4BE
12 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
18 Feb 2008 363a Return made up to 23/11/07; full list of members
22 Dec 2007 395 Particulars of mortgage/charge
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288a New director appointed
20 Dec 2006 88(2)R Ad 05/12/06--------- £ si 2@1=2 £ ic 1/3
28 Nov 2006 287 Registered office changed on 28/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Secretary resigned
23 Nov 2006 NEWINC Incorporation