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ECCLESBOURNE BUILDERS LIMITED

Learn more about ECCLESBOURNE BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PKF COOPER PARRY GROUP LIMITED SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

ECCLESBOURNE BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00419263
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.09.13
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
Form type: 4.68
Date: 2016.03.16
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2016.01.08
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REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, YORK HOUSE, 3 GEORGE STREET, DERBY, DE1 1EH
Form type: AD01
Date: 2015.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.29
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
£2.95
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ERNEST COXON / 08/06/2009
Form type: CH03
Date: 2010.09.13
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27/05/10 NO CHANGES
Form type: AR01
Date: 2010.08.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 27/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: RES13
Document description: RE CLASSIFIED SHARES 18/01/08
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£ IC 1000/500, 06/09/07, £ SR [email protected]=500
Form type: 169
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16

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Company directors and board members:

ROBERT ERNEST COXON (dissolve)
Secretary, 1991.05.22
YORK HOUSE 3 GEORGE STREET , DERBY
DE1 1EH, DERBYSHIRE
ANGELA RUTH GWYNETH JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22
WOODFUR HOUSE 5 THE COMMON QUARNDON , DERBY
DE22 5JY, DERBYSHIRE
SUSAN DOROTHY MARGARET STANHOPE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 2007.09.06
DEMELZA LANKELLY LANE , FOWEY
PL23 1HN, CORNWALL

Companies near to ECCLESBOURNE BUILDERS ltd.

Information about the Private Limited Company ECCLESBOURNE BUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data