CompaniesInTheUK

EWARE INTERACTIVE LIMITED

Company number 03908823 ·

Dissolved

87 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Mar 2024 Final Gazette dissolved via compulsory strike-off Subscribers only
30 Mar 2024 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
30 Dec 2023 Filing · 11 pages Subscribers only
22 Feb 2023 Filing · 9 pages Subscribers only
22 Feb 2023 Resolutions View document
22 Feb 2023 Resolutions · 1 page View document
22 Feb 2023 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
22 Feb 2023 Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-02-22 · 2 pages View document
21 Feb 2023 Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB · 2 pages View document
16 Jan 2023 Confirmation statement · 3 pages Subscribers only
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
29 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
13 Jan 2022 Confirmation statement · 3 pages Subscribers only
20 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
2 Jul 2021 Filing · 3 pages Subscribers only
1 Jul 2021 Appointment of a director · 2 pages Subscribers only
1 Jul 2021 Termination of a director appointment · 1 page Subscribers only
23 Jan 2015 Annual return Subscribers only
31 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM · GB HOUSE, KINGSFIELD COURT · CHESTER BUSINESS PARK · CHESTER · CHESHIRE · CH4 9GB View document
14 Jan 2014 Annual return Subscribers only
3 Jan 2014 Appointment of a director Subscribers only
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Feb 2013 Annual return Subscribers only
8 Feb 2013 Change of particulars for secretary Subscribers only
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Feb 2012 Annual return Subscribers only
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Jan 2011 Annual return Subscribers only
21 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 Aug 2010 Change of director's details Subscribers only
30 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Jan 2010 Annual return Subscribers only
8 Apr 2009 Filing Subscribers only
31 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 C/O GB GROUP PLC GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB View document
12 Feb 2008 Filing Subscribers only
25 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Feb 2007 Filing Subscribers only
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Jan 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 C/O GB GROUP PLC WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB View document
16 Feb 2006 Filing Subscribers only
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2005 Filing Subscribers only
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jan 2004 Filing Subscribers only
7 Mar 2003 Filing Subscribers only
5 Nov 2002 Filing Subscribers only
5 Nov 2002 Filing Subscribers only
5 Nov 2002 Filing Subscribers only
5 Nov 2002 Filing Subscribers only
5 Nov 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 BUCKINGHAM HOUSE 3 WEST STREET CONGLETON CHESHIRE CW12 1JN View document
6 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 May 2002 Filing Subscribers only
30 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 May 2002 MAKE OFFER OR AGREEMENT 24/05/02 View document
30 May 2002 VARYING SHARE RIGHTS AND NAMES View document
4 Feb 2002 Filing Subscribers only
1 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 Feb 2002 Filing Subscribers only
15 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2001 Filing Subscribers only
28 Jul 2001 Filing Subscribers only
1 Feb 2001 Filing Subscribers only
30 Jan 2001 15000 AT �1 22/12/00 View document
18 Apr 2000 Filing Subscribers only
11 Apr 2000 Filing Subscribers only
31 Mar 2000 Filing Subscribers only
28 Mar 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: G OFFICE CHANGED 28/03/00 33-43 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ View document
16 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
8 Mar 2000 Filing Subscribers only
8 Mar 2000 Filing Subscribers only
8 Mar 2000 Filing Subscribers only
6 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 2000 COMPANY NAME CHANGED EWARE INTEGRATION LIMITED CERTIFICATE ISSUED ON 03/03/00 View document
2 Mar 2000 ADOPT MEM AND ARTS 14/02/00 View document
21 Feb 2000 Filing Subscribers only
21 Feb 2000 Filing Subscribers only
21 Feb 2000 Filing Subscribers only
21 Feb 2000 Filing Subscribers only
21 Jan 2000 Filing Subscribers only
21 Jan 2000 Filing Subscribers only
18 Jan 2000 Filing Subscribers only
18 Jan 2000 Filing Subscribers only
13 Jan 2000 Incorporation Subscribers only