- Company Overview for EUROPANE LIMITED (05093325)
- Filing history for EUROPANE LIMITED (05093325)
- People for EUROPANE LIMITED (05093325)
- More for EUROPANE LIMITED (05093325)
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) |
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01 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2010 | DS01 | Application to strike the company off the register | |
07 Apr 2009 | 363a | Return made up to 24/03/09; full list of members | |
16 Jan 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
23 Apr 2008 | 363s | Return made up to 24/03/08; no change of members | |
30 Jan 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
12 Jun 2007 | 288c | Director's particulars changed | |
15 May 2007 | 288a | New secretary appointed | |
28 Apr 2007 | 287 | Registered office changed on 28/04/07 from: bank house 23 warwick road coventry CV1 2EW | |
28 Apr 2007 | 288b | Secretary resigned | |
21 Apr 2007 | 363s | Return made up to 24/03/07; full list of members | |
03 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
10 Apr 2006 | 363s | Return made up to 24/03/06; full list of members | |
10 Apr 2006 | 363(288) |
Director's particulars changed
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29 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
24 May 2005 | 363s | Return made up to 05/04/05; full list of members | |
25 Apr 2005 | 288c | Director's particulars changed | |
01 Jun 2004 | 287 | Registered office changed on 01/06/04 from: lyon house 160-166 borough high street london SE1 1JR | |
26 May 2004 | 288a | New director appointed | |
26 May 2004 | 288a | New secretary appointed | |
26 May 2004 | 288b | Secretary resigned | |
26 May 2004 | 288b | Director resigned | |
17 May 2004 | RESOLUTIONS |
Resolutions
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17 May 2004 | 287 | Registered office changed on 17/05/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB |