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EBM NORTH WEST LTD

Company number 10769714

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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)
28 Jan 2025 AD01 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 28 January 2025
17 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2024
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
25 Nov 2022 AD01 Registered office address changed from Heron Business Park Unit 10 Tan House Lane Widnes Cheshire WA8 0SW England to 40a Station Road Upminster Essex RM14 2TR on 25 November 2022
25 Nov 2022 600 Appointment of a voluntary liquidator
25 Nov 2022 LIQ02 Statement of affairs
25 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-16
09 Nov 2021 TM01 Termination of appointment of Helen Louise Cornes as a director on 8 November 2021
10 Aug 2021 AD01 Registered office address changed from 4 Whitworth Court Runcorn WA7 1WA England to Heron Business Park Unit 10 Tan House Lane Widnes Cheshire WA8 0SW on 10 August 2021
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
18 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
24 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Whitworth Court Runcorn WA7 1WA on 24 October 2017
13 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-13
  • GBP 1