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EBP REALISATIONS LIMITED

Company number 06242789

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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)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 2.24B Administrator's progress report to 22 April 2015
06 May 2015 2.35B Notice of move from Administration to Dissolution on 22 April 2015
06 May 2015 2.24B Administrator's progress report to 25 March 2015
30 Oct 2014 2.24B Administrator's progress report to 25 September 2014
29 Apr 2014 2.24B Administrator's progress report to 25 March 2014
29 Apr 2014 2.31B Notice of extension of period of Administration
23 Oct 2013 2.24B Administrator's progress report to 22 September 2013
30 Apr 2013 2.24B Administrator's progress report to 25 March 2013
24 Apr 2013 2.31B Notice of extension of period of Administration
15 Apr 2013 TM01 Termination of appointment of Nigel Dickinson as a director
21 Dec 2012 2.24B Administrator's progress report to 22 November 2012
31 Jul 2012 F2.18 Notice of deemed approval of proposals
18 Jul 2012 2.17B Statement of administrator's proposal
11 Jul 2012 AD01 Registered office address changed from Greatham Street Longhill Industrial Estate North Hartlepool Teesside TS25 1PR on 11 July 2012
15 Jun 2012 2.16B Statement of affairs with form 2.14B
30 May 2012 2.12B Appointment of an administrator
23 May 2012 CERTNM Company name changed expamet building products LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
16 Nov 2011 AP01 Appointment of Mr Joseph Knowles as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of John Cowley as a director
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders