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EUGENE STEEL (HOLDINGS) LIMITED

Company number 01118798

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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)
15 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
15 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 5 September 2009
13 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 March 2009
14 Apr 2008 287 Registered office changed on 14/04/2008 from marston house 5 elmdon lane marston green solihull west midlands B37 7DL
10 Apr 2008 4.70 Declaration of solvency
17 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-06
17 Mar 2008 600 Appointment of a voluntary liquidator
14 Feb 2008 363a Return made up to 31/12/07; full list of members
02 Dec 2007 AA Full accounts made up to 31 March 2007
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed
08 May 2007 AA Accounts for a small company made up to 31 March 2006
24 Apr 2007 363s Return made up to 31/12/06; full list of members
27 Feb 2007 288b Director resigned
27 Feb 2007 288a New director appointed
13 Apr 2006 AA Full accounts made up to 31 March 2005
28 Mar 2006 363s Return made up to 31/12/05; full list of members
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Secretary resigned
14 Feb 2005 363s Return made up to 31/12/04; full list of members