- Company Overview for E B MONITORING UK LIMITED (06715028)
- Filing history for E B MONITORING UK LIMITED (06715028)
- People for E B MONITORING UK LIMITED (06715028)
- Insolvency for E B MONITORING UK LIMITED (06715028)
- More for E B MONITORING UK LIMITED (06715028)
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) |
---|---|---|---|
21 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jan 2013 | AD01 | Registered office address changed from Unit 10 Centech Park Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England on 9 January 2013 | |
09 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
09 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2012 | AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
|
|
24 Aug 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
25 Jul 2012 | AD01 | Registered office address changed from 6-10 Fringe Meadow Road Centech Park Redditch Worcestershire B98 9NR on 25 July 2012 | |
21 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
04 Oct 2011 | TM02 | Termination of appointment of Eb Security Management Limited as a secretary | |
14 Jun 2011 | AP04 | Appointment of Eb Security Management Limited as a secretary | |
13 Jun 2011 | TM02 | Termination of appointment of Gainflow Management Accounting Ltd as a secretary | |
10 Jun 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 March 2011 | |
17 Dec 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
10 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
12 Apr 2010 | TM01 | Termination of appointment of Kev Davison as a director | |
23 Feb 2010 | TM01 | Termination of appointment of Duncan Murray as a director | |
23 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Feb 2010 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
22 Feb 2010 | AD01 | Registered office address changed from 11 Brownlow Drive Stratford upon Avon Warwickshire CV37 9QS on 22 February 2010 | |
19 Feb 2010 | AP01 | Appointment of Mr Duncan Alexander Capenhurst Murray as a director | |
19 Feb 2010 | CH04 | Secretary's details changed for Gainflow Management Accounting Ltd on 12 February 2010 | |
19 Feb 2010 | CH01 | Director's details changed for Kev Davison on 12 February 2010 |