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EUROTEMP LIMITED

Company number 02908567

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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)
21 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 AD01 Registered office address changed from Bank Court Mews Front Street Pebworth Stratford upon Avon CV37 8XQ on 8 March 2011
19 Aug 2010 4.20 Statement of affairs with form 4.19
19 Aug 2010 600 Appointment of a voluntary liquidator
19 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-13
17 Jun 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 100
19 Feb 2010 CH01 Director's details changed for Mrs Karen Elizabeth Parker-Poust on 19 February 2010
19 Feb 2010 AD02 Register inspection address has been changed
28 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Feb 2009 363a Return made up to 21/02/09; full list of members
08 Jan 2009 288b Appointment Terminated Director christopher poust
08 Jan 2009 288a Director appointed karen elizabeth parker-poust
06 Aug 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED
06 Aug 2008 363a Return made up to 24/02/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2008 AAMD Amended accounts made up to 31 March 2006
06 Nov 2007 CERTNM Company name changed europass LIMITED\certificate issued on 06/11/07
08 May 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2007 363a Return made up to 24/02/07; full list of members
02 Oct 2006 MA Memorandum and Articles of Association
26 Sep 2006 CERTNM Company name changed eurotemp LIMITED\certificate issued on 26/09/06
28 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2006 363a Return made up to 24/02/06; full list of members
24 Feb 2006 288c Director's particulars changed