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EBGBS (NW) LIMITED

Company number 07499381

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AD01	Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England on 11 April 2012	View PDF Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28 - link opens in a new window - 1 page (1 page)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AD01	Registered office address changed from 49-51 Seel Street Liverpool Merseyside L1 4AZ England on 6 February 2012	View PDF Registered office address changed from 49-51 Seel Street Liverpool Merseyside L1 4AZ England on 6 February 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re arrangements 09/12/2011	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re arrangements 09/12/2011 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Oct 2011	AP03	Appointment of Robert Gregory Jackson as a secretary on 1 August 2011	View PDF Appointment of Robert Gregory Jackson as a secretary on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	TM02	Termination of appointment of Ian Roger Nethercote as a secretary on 1 August 2011	View PDF Termination of appointment of Ian Roger Nethercote as a secretary on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 606	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 606 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
14 Apr 2011	AP03	Appointment of Mr Ian Roger Nethercote as a secretary	View PDF Appointment of Mr Ian Roger Nethercote as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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EBGBS (NW) LIMITED

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