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EUROPANE LIMITED

Company number 05093325

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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)
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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 287 Registered office changed on 17/05/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB