EUROPEAN CONVEYOR SYSTEMS (HOLDINGS) LIMITED

Company number 04826050

Date	Type	Description	View / Download
18 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(15 pages)
22 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY	(1 page)
22 Aug 2016	AD02	Register inspection address has been changed to C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
16 Dec 2015	AD01	Registered office address changed from C/O Hobsons, Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 16 December 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(4 pages)
22 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 100	(4 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(3 pages)
14 Jan 2013	SH03	Purchase of own shares.	(3 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 20.00	(4 pages)
08 Oct 2012	TM01	Termination of appointment of Paul Sowter as a director	(1 page)
08 Oct 2012	TM02	Termination of appointment of Paul Sowter as a secretary	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES14 ‐ 1 a ord and 1 b ord on one for one bonus issue 31/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Oct 2012	SH03	Purchase of own shares.	(3 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)

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