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EQUETRUX UK LIMITED

Company number 05067393

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 24 November 2009
08 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2009 4.20 Statement of affairs with form 4.19
02 Apr 2009 600 Appointment of a voluntary liquidator
02 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25
11 Mar 2009 287 Registered office changed on 11/03/2009 from 3 town end lane lepton huddersfield west yorkshire HD8 0NA
24 Jan 2009 363a Return made up to 09/03/08; full list of members
29 Dec 2008 363s Return made up to 09/03/07; no change of members
28 Dec 2008 288a Secretary appointed john dyson iredale
27 May 2008 AA Total exemption small company accounts made up to 31 March 2007
27 May 2008 363s Return made up to 09/03/06; no change of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: unit 4 riverside works methley road castleford west yorkshire
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 09/03/05; full list of members
20 Jun 2005 363(288) Director's particulars changed
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New secretary appointed;new director appointed
25 Mar 2004 288a New director appointed
09 Mar 2004 NEWINC Incorporation