| Name: |
EBERHARDT AND CO. LIMITED
EBERHARDT AND CO. LTD |
| Address: | BIZSPACE, STEEL HOUSE, PLOT 4300 SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP |
| Incorporation Date: | 1956-05-11 |
| date | name | form type |
| 2022-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2022 FROMBEACONSPACES 4500 PARKWAY SOLENT BUSINESS PARKWHITELEYHAMPSHIREPO15 7AZ | AD01 |
| 2022-03-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2021 FROM93 MONKS WAYSOUTHAMPTONHAMPSHIRESO18 2LR | AD01 |
| 2020-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM99 LEIGH ROADEASTLEIGHHAMPSHIRESO50 9DR | AD01 |
| 2020-01-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-17 | CURREXT FROM 31/05/2018 TO 30/09/2018 | AA01 |
| 2018-12-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | CS01 |
| 2018-12-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROMUNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROADWATERLOOVILLEHAMPSHIREPO8 0BTUNITED KINGDOM | AD01 |
| 2018-02-28 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-11 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | CS01 |
| 2017-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM2 PROSPECT ROADPORTSMOUTHPO1 4QY | AD01 |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 29/07/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 21/06/13 STATEMENT OF CAPITAL GBP 2000 | SH01 |
| 2014-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUDI EBERHARDT / 01/09/2013 | CH01 |
| 2014-07-17 | 21/12/12 STATEMENT OF CAPITAL GBP 2260 | SH01 |
| 2014-03-15 | REGISTRATION OF A CHARGE / CHARGE CODE 005659790003 | MR01 |
| 2014-06-26 | DIRECTOR APPOINTED MRS GINA ANNE EBERHARDT | AP01 |
| 2014-07-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | AAMD |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | 29/07/14 FULL LIST | AR01 |
| 2014-03-06 | REGISTRATION OF A CHARGE / CHARGE CODE 005659790002 | MR01 |
| 2013-06-26 | 13/06/13 FULL LIST | AR01 |
| 2013-12-11 | APPOINTMENT TERMINATED, DIRECTOR WERNER EBERHARDT | TM01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROMCRAWFORD HOUSE HAMBLEDON ROADDENMEADWATERLOOVILLEHAMPSHIREPO7 6NU | AD01 |
| 2012-04-03 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | DIRECTOR APPOINTED MR JOHN RUDI EBERHARDT | AP01 |
| 2012-06-19 | 13/06/12 FULL LIST | AR01 |
| 2011-06-13 | APPOINTMENT TERMINATED, SECRETARY LYNNE EBERHARDT | TM02 |
| 2011-06-13 | SAIL ADDRESS CHANGED FROM:UNIT 5 VICTORY TRADING ESTATEKILN ROADPORTSMOUTHHAMPSHIREPO3 5LPENGLAND | AD02 |
| 2011-06-13 | 13/06/11 FULL LIST | AR01 |
| 2011-06-13 | APPOINTMENT TERMINATED, DIRECTOR LYNNE EBERHARDT | TM01 |
| 2011-12-14 | PREVEXT FROM 31/03/2011 TO 31/05/2011 | AA01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ERIKA EBERHARDT / 01/10/2009 | CH01 |
| 2010-06-17 | 13/06/10 FULL LIST | AR01 |
| 2010-06-17 | SAIL ADDRESS CREATED | AD02 |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-03 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM2 PROSPECT ROADPORTSMOUTHHAMPSHIREPO1 4QY | 287 |
| 2008-07-31 | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-05-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-03 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-19 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-23 | RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS | 363s |
| 2004-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2024-12-12 20:01:18