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EUTICALS LIMITED

Company number 03711673

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 LIQ MISC Insolvency:s/s cert, release of liquidator
15 Jul 2015 4.68 Liquidators' statement of receipts and payments to 28 April 2015
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
02 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
23 Sep 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
23 Jul 2014 LIQ MISC OC Court order insolvency:removal of liquidator
23 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2013 4.20 Statement of affairs with form 4.19
05 Aug 2013 600 Appointment of a voluntary liquidator
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-31
22 Jul 2013 AD01 Registered office address changed from Prince William Avenue Sandycroft Deeside CH5 2PX on 22 July 2013
08 May 2013 TM01 Termination of appointment of Maurizio Silvestri as a director
27 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 2
22 Nov 2012 CH01 Director's details changed for Dr. Markus Altermatt on 21 November 2012
22 Nov 2012 CH03 Secretary's details changed for Mr Timothy Francis Dowd on 21 November 2012
30 May 2012 CERTNM Company name changed archimica LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-24
30 May 2012 CONNOT Change of name notice
27 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 31 December 2010
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1