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EBC REALISATIONS LIMITED

Company number 05719765

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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)
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
  • RES15 ‐ Change company name resolution on 2012-01-24
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-11
03 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
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