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EUGENIX LTD

Company number 04114461

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
02 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 May 2009
27 Nov 2008 4.68 Liquidators' statement of receipts and payments to 13 November 2008
27 May 2008 4.68 Liquidators' statement of receipts and payments to 13 November 2008
29 Apr 2008 LIQ MISC INSOLVENCY:sec of state's release of liquidator
11 Jan 2008 4.68 Liquidators' statement of receipts and payments
27 Jun 2007 4.68 Liquidators' statement of receipts and payments
21 Nov 2006 4.68 Liquidators' statement of receipts and payments
29 Nov 2005 600 Appointment of a voluntary liquidator
24 Nov 2005 4.20 Statement of affairs
24 Nov 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
13 Dec 2004 AA Full accounts made up to 30 November 2003
16 Apr 2004 363s Return made up to 24/11/03; no change of members
16 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
21 Nov 2003 AA Total exemption full accounts made up to 30 November 2002
07 Sep 2003 287 Registered office changed on 07/09/03 from: 79 lee high road lewisham london SE13 5NS
25 Nov 2002 363s Return made up to 24/11/02; no change of members
10 Sep 2002 AA Accounts made up to 30 November 2001
07 Dec 2001 363s Return made up to 24/11/01; full list of members
07 Dec 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Feb 2001 88(2)R Ad 16/12/00--------- £ si 99@1=99 £ ic 1/100
30 Jan 2001 288a New secretary appointed