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EURO-CRYOR (UK) LIMITED

Company number 03665685

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2010 DS01 Application to strike the company off the register
29 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 3,500
12 May 2010 SH19 Statement of capital on 12 May 2010
  • GBP 3,500
12 May 2010 CAP-SS Solvency Statement dated 05/05/10
12 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Simon James Taylor on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Roberto Piccinelli on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Francesco Ceretta on 14 December 2009
26 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 288a Secretary appointed simon taylor
22 Jun 2009 288b Appointment Terminated Secretary doreen dale
15 Jun 2009 288b Appointment Terminated Director david dale
07 May 2009 288a Director appointed simon james taylor
07 May 2009 288a Director appointed roberto piccinelli
28 Apr 2009 288b Appointment Terminated Director christopher dale
27 Nov 2008 363a Return made up to 11/11/08; full list of members
31 Jul 2008 363s Return made up to 11/11/07; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 11/11/06; full list of members
19 Oct 2007 363(288) Director's particulars changed
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 May 2006 AA Total exemption full accounts made up to 31 December 2005