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EUROCHEM SUPPLIES LIMITED

Company number 05045809

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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)
23 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 May 2020
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
03 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 23 May 2017
08 Jun 2016 4.20 Statement of affairs with form 4.19
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
11 May 2016 AD01 Registered office address changed from 78 Bilton Way Brimsdown Middlesex EN3 7LW to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016
07 May 2016 TM02 Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016
15 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
19 Oct 2015 AA01 Previous accounting period extended from 31 July 2015 to 30 September 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
26 Mar 2015 AP01 Appointment of Mr Peter John Gold as a director on 12 February 2015
26 Mar 2015 TM01 Termination of appointment of Janice Gold as a director on 12 February 2015
18 Jul 2014 MR01 Registration of charge 050458090005, created on 1 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
03 Apr 2014 MR01 Registration of charge 050458090004
27 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
10 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders