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EURODERM LIMITED

Company number 04823819

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2010 4.20 Statement of affairs with form 4.19
26 Jan 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-22
20 Jan 2010 AD01 Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 20 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Barrie Drewitt-Barlow on 1 December 2009
22 Dec 2009 TM01 Termination of appointment of Anthony Drewitt-Barlow as a director
22 Dec 2009 TM02 Termination of appointment of Helen Shuttlewood as a secretary
22 Dec 2009 AP01 Appointment of Mr Barrie Drewitt-Barlow as a director
24 Jul 2009 363a Return made up to 07/07/09; full list of members
27 Jan 2009 363a Return made up to 07/07/08; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
02 May 2008 288b Appointment Terminated Director david shuttleworth
02 May 2008 288b Appointment Terminated Director lynda noakes
02 May 2008 288b Appointment Terminated Secretary eunice armstrong
02 May 2008 288a Director appointed anthony drewitt-barlow
02 May 2008 288a Secretary appointed helen shuttlewood
01 Aug 2007 363a Return made up to 07/07/07; full list of members
23 Mar 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
23 Mar 2007 AA Accounts made up to 31 July 2006
14 Nov 2006 363a Return made up to 07/07/06; full list of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: 40-42 high street maldon essex OM9 5PN
22 Mar 2006 AA Accounts made up to 31 July 2005
29 Sep 2005 363a Return made up to 07/07/05; full list of members