- Company Overview for EBC REALISATIONS LIMITED (05719765)
- Filing history for EBC REALISATIONS LIMITED (05719765)
- People for EBC REALISATIONS LIMITED (05719765)
- Charges for EBC REALISATIONS LIMITED (05719765)
- Insolvency for EBC REALISATIONS LIMITED (05719765)
- More for EBC REALISATIONS LIMITED (05719765)
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) |
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15 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jan 2012 | CERTNM |
Company name changed elixir body care LTD\certificate issued on 25/01/12
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25 Jan 2012 | CONNOT | Change of name notice | |
16 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
16 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2012 | RESOLUTIONS |
Resolutions
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03 May 2011 | AR01 |
Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-05-03
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03 May 2011 | CH02 | Director's details changed for Elixir Holdings International Limited on 1 January 2011 | |
02 Mar 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
04 May 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
03 May 2010 | CH01 | Director's details changed for Miss Jolanta Elzbieta Orlowska on 2 October 2009 | |
03 May 2010 | CH03 | Secretary's details changed for Miss Jolanta Elzbieta Orlowska on 2 October 2009 | |
02 Mar 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
18 Jan 2010 | AD01 | Registered office address changed from 9 Park Crescent Barry Vale of Glamorgan CF62 6HD on 18 January 2010 | |
03 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
30 Jul 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Jul 2009 | 363a | Return made up to 23/02/09; full list of members | |
23 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Feb 2009 | CERTNM | Company name changed elixir bodycare LIMITED\certificate issued on 10/02/09 | |
02 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
09 Apr 2008 | 225 | Accounting reference date extended from 28/02/2008 to 31/03/2008 | |
26 Mar 2008 | 288a | Secretary appointed miss jolanta elzbieta orlowska | |
26 Mar 2008 | 363a | Return made up to 23/02/08; full list of members | |
25 Mar 2008 | 288b | Appointment Terminated Secretary mark mcgavin |