E J SERVICES (UK) LIMITED


Registered number: 04388813
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Name: E J SERVICES (UK) LIMITED
E J SERVICES (UK) LTD
Address: FROST GROUP LIMITED, COURT HOUSE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR
Incorporation Date: 2002-03-06

Company status: Dissolved


Company Documents

date name form type
2021-10-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-03-19 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES CS01
2020-05-28 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM25 BEAVERS CLOSEALTONHAMPSHIREGU34 2EF AD01
2020-10-26 REGISTERED OFFICE CHANGED ON 26/10/2020 FROMREGUS,CITY SOUTH TOWER 26 ELMFIELD ROADBROMLEYKENTBR1 1LRENGLAND AD01
2020-06-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-26 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-06-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-04-01 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES CS01
2019-11-01 30/04/19 TOTAL EXEMPTION FULL AA
2018-03-23 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES CS01
2017-03-16 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES CS01
2017-12-19 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-06 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-01 06/03/16 FULL LIST AR01
2016-02-03 SECRETARY APPOINTED MR EDWARD WARD AP03
2015-03-12 06/03/15 FULL LIST AR01
2015-09-25 30/04/15 TOTAL EXEMPTION SMALL AA
2014-03-07 06/03/14 FULL LIST AR01
2014-09-23 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-20 CORPORATE SECRETARY APPOINTED COBALT ACCOUNTANCY LTD AP04
2014-05-20 APPOINTMENT TERMINATED, SECRETARY STUART WARD TM02
2013-03-13 06/03/13 FULL LIST AR01
2013-09-02 30/04/13 TOTAL EXEMPTION SMALL AA
2012-03-08 06/03/12 FULL LIST AR01
2012-03-13 10/03/12 STATEMENT OF CAPITAL GBP 4 SH01
2012-03-19 VARYING SHARE RIGHTS AND NAMES RES12
2012-03-13 APPOINTMENT TERMINATED, DIRECTOR EDWARD WARD TM01
2012-09-13 30/04/12 TOTAL EXEMPTION SMALL AA
2011-03-08 06/03/11 FULL LIST AR01
2011-04-26 SECRETARY APPOINTED MR STUART ANTHONY WARD AP03
2011-09-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-03-08 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE WARD / 06/03/2011 CH03
2011-03-08 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE WARD / 06/03/2011 CH01
2011-03-08 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARD / 06/03/2011 CH01
2011-04-26 APPOINTMENT TERMINATED, SECRETARY ANGELA WARD TM02
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE WARD / 06/03/2010 CH01
2010-11-30 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARD / 06/03/2010 CH01
2010-04-09 06/03/10 FULL LIST AR01
2009-07-10 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2008-05-29 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/04/08 TOTAL EXEMPTION SMALL AA
2007-03-19 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-08 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363a
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-03-10 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2004-03-15 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2003-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-22 AD 01/05/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-06-05 NEW DIRECTOR APPOINTED 288a
2003-05-22 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS 363s
2002-03-27 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 225
2002-03-27 NEW DIRECTOR APPOINTED 288a
2002-03-27 REGISTERED OFFICE CHANGED ON 27/03/02 FROM:152-160 CITY ROADLONDONEC1V 2NX 287

Last update: 2022-03-17 14:57:45