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EUROCOLL LIMITED

Company number 03741305

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2013 AD01 Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ on 27 September 2013
26 Sep 2013 4.20 Statement of affairs with form 4.19
26 Sep 2013 600 Appointment of a voluntary liquidator
26 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 2
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Alan Miles on 9 October 2009
09 Oct 2009 CH01 Director's details changed for John Alan Miles on 9 October 2009
10 Aug 2009 288c Director's change of particulars / john miles / 23/07/2009
07 May 2009 288a Secretary appointed mr alan miles
06 May 2009 288b Appointment terminated secretary nicholas devenish
30 Apr 2009 363a Return made up to 25/03/09; full list of members
29 Apr 2009 288c Director's change of particulars / john miles / 30/01/2009
24 Apr 2009 288c Director's change of particulars / john miles / 31/01/2009
20 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 363a Return made up to 25/03/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007