EBONY EMPIRES LTD


Registered number: 05627473
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Name: EBONY EMPIRES LTD
EBONY EMPIRES LIMITED
Address: 14 MATTHEWS CHASE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4UR
Incorporation Date: 2005-11-18

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-15 APPLICATION FOR STRIKING-OFF DS01
2015-04-16 PREVEXT FROM 31/07/2014 TO 31/01/2015 AA01
2015-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-02 18/11/15 FULL LIST AR01
2014-12-03 18/11/14 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2013-11-25 18/11/13 FULL LIST AR01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / EBONY KAYE / 23/04/2013 CH01
2013-11-25 REGISTERED OFFICE CHANGED ON 25/11/2013 FROMVICTORIA ARMS 1 EASTHAMPSTEAD ROADWOKINGHAMBERKSHIRERG40 2EH AD01
2013-11-25 SECRETARY'S CHANGE OF PARTICULARS / EBONY KAYE / 23/04/2013 CH03
2013-11-25 SAIL ADDRESS CHANGED FROM:VICTORIA ARMS 1 EASTHAMPSTEAD ROADWOKINGHAMBERKSRG40 2EH AD02
2013-04-23 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-15 31/07/11 TOTAL EXEMPTION SMALL AA
2012-11-23 18/11/12 FULL LIST AR01
2011-11-25 18/11/11 FULL LIST AR01
2011-01-16 18/11/10 FULL LIST AR01
2010-02-16 18/11/09 FULL LIST AR01
2010-02-16 SAIL ADDRESS CREATED AD02
2010-10-20 31/07/10 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / EBONY KAYE / 15/02/2010 CH01
2009-09-18 31/07/09 TOTAL EXEMPTION SMALL AA
2008-06-06 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED 288b
2008-06-19 REGISTERED OFFICE CHANGED ON 19/06/2008 FROMVICTORIA ARMS 1 EASTHAMPSTEAD ROADWOKINGHAMBERKSHIRERG40 2EHUNITED KINGDOM 287
2008-06-06 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED 288b
2008-06-19 DIRECTOR AND SECRETARY APPOINTED EBONY KAYE 288a
2008-12-05 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-07-04 MEMORANDUM OF ASSOCIATION MEM/ARTS
2008-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-06-06 REGISTERED OFFICE CHANGED ON 06/06/2008 FROMTHE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOLBS9 3BH 287
2008-09-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-17 CURRSHO FROM 30/11/2008 TO 31/07/2008 225
2008-06-25 COMPANY NAME CHANGED DIAL A DRINK UK LTDCERTIFICATE ISSUED ON 26/06/08 CERTNM
2007-11-19 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2006-11-23 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2006-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2005-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-19 02:27:02