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EURO PERIPHERAL ENGINEERING LIMITED

Company number 02015753

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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)
27 Aug 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
16 Aug 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
10 Aug 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
15 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
18 May 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 May 1993 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
02 Mar 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
14 Mar 1991 363x Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Mar 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jul 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
30 Jun 1989 287 Registered office changed on 30/06/89 from: western lodge western road shoreham-by-sea west sussex BN4 5WD
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Request DocumentRegistered office changed on 30/06/89 from: western lodge western road shoreham-by-sea west sussex BN4 5WD
19 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Jul 1988 287 Registered office changed on 22/07/88 from: c/o duke, green & co. 116A high street chesham bucks. HP5 1EB
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Request DocumentRegistered office changed on 22/07/88 from: c/o duke, green & co. 116A high street chesham bucks. HP5 1EB
15 Jul 1988 363 Return made up to 02/11/87; full list of members
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Request DocumentReturn made up to 02/11/87; full list of members
14 Jun 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Sep 1987 287 Registered office changed on 28/09/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 28/09/87 from: epworth house 25/35 city road london EC1Y 1AA
24 Jun 1987 CERTNM Company name changed euro peripheral technology limit ed\certificate issued on 25/06/87
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Request DocumentCompany name changed euro peripheral technology limit ed\certificate issued on 25/06/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987