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EUROPA INDUSTRIAL SUPPLIES (UK) LIMITED

Company number 04332872

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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)
30 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
21 May 2013 4.70 Declaration of solvency
21 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-03
21 May 2013 AD01 Registered office address changed from 70 Southwood Road Cottingham North Humberside HU16 5AH United Kingdom on 21 May 2013
21 May 2013 600 Appointment of a voluntary liquidator
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 114,000
10 Dec 2012 AD01 Registered office address changed from Unit 5 Wharram Street Hull East Yorkshire HU2 0JP on 10 December 2012
10 Dec 2012 AD04 Register(s) moved to registered office address
19 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2012.
12 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 141,000
20 Sep 2011 SH20 Statement by Directors
20 Sep 2011 CAP-SS Solvency Statement dated 16/09/11
20 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2011 TM01 Termination of appointment of Robert Soulsby as a director
28 Feb 2011 TM02 Termination of appointment of Alan Bourne as a secretary
05 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
09 Dec 2009 AD02 Register inspection address has been changed from C/O David Turner & Co Studio 701 17 Princess Street Hull East Yorkshire HU2 8BJ United Kingdom
08 Dec 2009 CH01 Director's details changed for John Soulsby on 4 December 2009