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EUROLINK CONSTRUCTION SERVICES LIMITED

Company number 02855712

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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)
11 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2016 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 21 September 2016
19 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2016 600 Appointment of a voluntary liquidator
15 Sep 2016 4.20 Statement of affairs with form 4.19
15 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-06
12 Aug 2016 MR04 Satisfaction of charge 4 in full
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
19 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 TM02 Termination of appointment of Margaret Anne Mcnab as a secretary on 5 January 2015
06 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 300
01 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 300
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
11 May 2013 MR04 Satisfaction of charge 2 in full
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Dec 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010