EDUCATIONAL BOOK EXHIBITS LIMITED


Registered number: 00989579
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Name: EDUCATIONAL BOOK EXHIBITS LIMITED
EDUCATIONAL BOOK EXHIBITS LTD
Address: GBA SHIPS E.V, C/O OPERATION MOBILISATION, CLIFFORD COURT COOPER WAY, CARLISLE, CUMBRIA, ENGLAND, CA3 0JG
Incorporation Date: 1970-09-17

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-18 REGISTERED OFFICE CHANGED ON 18/05/2017 FROMC/O PETER NICOLLOPERATION MOBILISATION CLIFFORD COURTCOOPER WAYCARLISLECUMBRIACA3 0JG AD01
2017-05-18 APPOINTMENT TERMINATED, DIRECTOR PETER NICOLL TM01
2017-05-18 APPOINTMENT TERMINATED, DIRECTOR PETER MAIDEN TM01
2017-11-29 APPLICATION FOR STRIKING-OFF DS01
2017-05-18 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-18 SECRETARY APPOINTED MISS LORAINE HELEN PINDER-BROWNE AP03
2016-07-22 DIRECTOR APPOINTED MR ALBERTUS GERRIT CORNELIS VAN DE HAAR AP01
2016-08-03 DIRECTOR APPOINTED MRS ADELINE HSIEN LI QUEK AP01
2016-09-19 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16 RP04AR01
2016-10-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-26 29/06/16 NO MEMBER LIST AR01
2016-04-18 APPOINTMENT TERMINATED, SECRETARY MARTIN KEILLER TM02
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAIDEN / 31/07/2015 CH01
2015-07-03 29/06/15 NO MEMBER LIST AR01
2014-06-11 APPOINTMENT TERMINATED, DIRECTOR BELINDA TAY TM01
2014-06-11 APPOINTMENT TERMINATED, DIRECTOR PAUL BATCHELOR TM01
2014-07-16 29/06/14 NO MEMBER LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-19 29/06/13 NO MEMBER LIST AR01
2012-02-02 ALTER ARTICLES 19/01/2012 RES01
2012-02-02 ARTICLES OF ASSOCIATION MEM/ARTS
2012-07-20 29/06/12 NO MEMBER LIST AR01
2012-09-20 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 AA
2011-10-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 AA
2011-07-20 29/06/11 NO MEMBER LIST AR01
2010-05-12 APPOINTMENT TERMINATED, DIRECTOR SHAN DOBINSON TM01
2010-12-17 DIRECTOR APPOINTED MR. TIMOTHY STAFFORD WILSON AP01
2010-05-12 APPOINTMENT TERMINATED, SECRETARY MARK DIMOND TM02
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / W TODD HENDRICKS / 29/06/2010 CH01
2010-12-15 DIRECTOR APPOINTED MR. EDUARD GERRIT DIRK VERBEEK AP01
2010-08-23 29/06/10 NO MEMBER LIST AR01
2010-05-12 APPOINTMENT TERMINATED, DIRECTOR HEINZ STENGEL TM01
2010-05-12 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, C/O PETER MAIDEN, OM, CLIFFORD COURT, COOPER WAY, PARKHOUSE BUSINESS PARK,, CARLISLE, CUMBRIA, CA3 0JG AD01
2010-05-12 SECRETARY APPOINTED MR. MARTIN KEILLER AP03
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MANFRED EBERHARD KUSTERER / 29/06/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CONSTANCE KAY LIN TAY / 29/06/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NICOLL / 29/06/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED SCHALLER / 29/06/2010 CH01
2010-09-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS FLUECKIGER / 29/06/2010 CH01
2009-05-25 APPOINTMENT TERMINATED DIRECTOR JAN DEBOER 288b
2009-04-08 DIRECTOR APPOINTED MR PETER NICOLL 288a
2009-04-30 APPOINTMENT TERMINATED DIRECTOR BERND GULKER 288b
2009-08-10 ANNUAL RETURN MADE UP TO 29/06/09 363a
2009-09-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 AA
2008-07-23 DIRECTOR APPOINTED JAN FOKKE DEBOER 288a
2008-10-27 DIRECTOR APPOINTED MR MARKUS FLUECKIGER 288a
2008-11-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2008-07-21 ANNUAL RETURN MADE UP TO 29/06/08 363a
2007-11-01 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-01 REGISTERED OFFICE CHANGED ON 01/08/07 FROM:C/O PETER MAIDEN, OM, CLIFFORD COURT, COOPER WAY, PARKHOUSE BUSINESS PARK,, CARLISLE, CUMBRIA CA3 0JG 287
2007-08-28 ANNUAL RETURN MADE UP TO 29/06/07 363a
2007-07-19 NEW DIRECTOR APPOINTED 288a
2007-07-16 REGISTERED OFFICE CHANGED ON 16/07/07 FROM:C/O PETER MAIDEN OM, CLIFFORD COURT PARKHOUSE, BUSINESS PARK COOPER WAY, CARLISLE CUMBRIA CA3 0JG 287
2007-08-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-27 REGISTERED OFFICE CHANGED ON 27/07/07 FROM:C/O PETER MAIDEN, OM, CLIFFORD, COURT, COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA CA3 0JG 287

Last update: 2020-07-12 11:15:58