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E B MONITORING UK LIMITED

Company number 06715028

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 1
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