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EUROPEAN FINANCE UK LIMITED

Company number 05074515

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2011 AD01 Registered office address changed from Unit 9 Apex Business Village Cramlington Northumberland NE23 7BF on 2 December 2011
08 Aug 2011 4.20 Statement of affairs with form 4.19
08 Aug 2011 600 Appointment of a voluntary liquidator
08 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02
22 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 60,000
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Mar 2009 363a Return made up to 16/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Apr 2008 363a Return made up to 16/03/08; full list of members
21 Nov 2007 395 Particulars of mortgage/charge
25 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 363a Return made up to 16/03/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
03 Nov 2006 287 Registered office changed on 03/11/06 from: bermuda house 1A dinsdale place jesmond newcastle upon tyne NE2 1BD
19 Jul 2006 88(2)R Ad 10/02/06--------- £ si 30000@1=30000
19 Jul 2006 288c Director's particulars changed
19 Jul 2006 123 Nc inc already adjusted 16/03/04
19 Jul 2006 88(2)R Ad 16/03/04--------- £ si 59000@1=59000
04 Apr 2006 363a Return made up to 16/03/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Aug 2005 395 Particulars of mortgage/charge