ETERNIT BUILDING MATERIALS LIMITED

Company number 01705845

Date	Type	Description	View / Download
06 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
02 May 2017	AD02	Register inspection address has been changed from C/O C/O Marley Eternit Limited Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD to Lichfield Road Burton on Trent DE14 3HD	(1 page)
02 May 2017	AD01	Registered office address changed from , C/O Eternit Uk Limited, Whaddon, Road, Meldreth, Nr Royston, Hertfordshire, SG8 5RL to 45 Church Street Birmingham B3 2RT on 2 May 2017	(2 pages)
26 Apr 2017	LIQ01	Declaration of solvency	(5 pages)
26 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06	(1 page)
01 Sep 2016	AP01	Appointment of Mr Paul Gregory Reed as a director on 1 September 2016	(2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(4 pages)
05 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(4 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(4 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
03 Jun 2013	CH01	Director's details changed for Mr David Speakman on 29 May 2013	(2 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
03 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)