EWBANKS MAIL ORDER LIMITED

Company number 00457490

Date	Type	Description	View / Download
17 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Jul 2012	AD01	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD on 16 July 2012	(1 page)
15 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-10	(1 page)
15 Jul 2012	4.70	Declaration of solvency	(3 pages)
06 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 500	(3 pages)
07 Dec 2011	TM01	Termination of appointment of James Robert Drummond Smith as a director on 1 December 2011	(1 page)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
02 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(4 pages)
09 May 2011	AP01	Appointment of Mr Jonathan Mark Briggs as a director	(2 pages)
07 Mar 2011	OC	Scheme of arrangmt/ewbanks schem	(109 pages)
07 Dec 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Dec 2009	AUD	Auditor's resignation	(1 page)
18 Dec 2009	AUD	Auditor's resignation	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Robert David East on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009	(2 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/08/2009	(3 pages)
16 Jul 2009	288a	Director appointed robert david east	(2 pages)
13 Jul 2009	288b	Appointment Terminated Director james corr	(1 page)
13 Jul 2009	288b	Appointment Terminated Director mark collins	(1 page)
13 Jul 2009	288b	Appointment Terminated Director david postings	(1 page)