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EBIT DISTRIBUTION LIMITED

Company number 06387067

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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)
26 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2016 4.68 Liquidators' statement of receipts and payments to 25 May 2016
31 Jul 2015 4.68 Liquidators' statement of receipts and payments to 25 May 2015
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 25 May 2014
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
07 Jun 2011 AD01 Registered office address changed from Ebit Distribution Ltd Ebit House 5 Towerfield Close Shoeburyness, Southend on Sea Essex SS3 9QP on 7 June 2011
06 Jun 2011 4.20 Statement of affairs with form 4.19
06 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-26
20 Apr 2011 TM01 Termination of appointment of Harry Johnson as a director
14 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 251,000
04 Jan 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Deborah Dennis as a secretary
03 Nov 2010 CH01 Director's details changed for Harry Johnson on 27 October 2010
05 Oct 2010 AP01 Appointment of Harry Johnson as a director
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jul 2010 TM01 Termination of appointment of Nabeel Ahmad as a director
20 Feb 2010 AP01 Appointment of Mr Nabeel Ahmad as a director
17 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Paul Francis William Cardy on 17 December 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Dec 2008 363a Return made up to 02/10/08; full list of members