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EUROPALITE LIMITED

Company number 01031903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 2.24B Administrator's progress report to 30 September 2013
03 Oct 2013 2.35B Notice of move from Administration to Dissolution on 30 September 2013
14 May 2013 2.24B Administrator's progress report to 1 April 2013
20 Feb 2013 2.16B Statement of affairs with form 2.14B
18 Dec 2012 2.23B Result of meeting of creditors
27 Nov 2012 2.17B Statement of administrator's proposal
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
12 Oct 2012 AD01 Registered office address changed from Milward House, Eastfield Side Sutton in Ashfield Nottinghamshire NG17 4JW on 12 October 2012
10 Oct 2012 2.12B Appointment of an administrator
01 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 400,000
09 Sep 2011 TM01 Termination of appointment of David Leslie Smith as a director on 1 July 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Julian David Smith on 14 June 2011
21 Jul 2011 CH01 Director's details changed for Mr David Leslie Smith on 14 June 2011
21 Jul 2011 CH03 Secretary's details changed for Mr Julian David Smith on 14 June 2011
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 18
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 17
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr David Leslie Smith on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Mr Julian David Smith on 8 December 2009
09 Apr 2010 CH01 Director's details changed for Mr David Leslie Smith on 8 December 2009