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EURODESIGN ALUMINIUM LIMITED

Company number 05171343

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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)
06 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 February 2013
15 Feb 2012 4.20 Statement of affairs with form 4.19
15 Feb 2012 600 Appointment of a voluntary liquidator
15 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Feb 2012 TM01 Termination of appointment of Martin Jobling as a director
09 Feb 2012 TM01 Termination of appointment of Stephen Rothery as a director
09 Feb 2012 TM02 Termination of appointment of Stephen Rothery as a secretary
01 Feb 2012 AD01 Registered office address changed from Willow Bridge Mills Dalton Thirsk North Yorkshire YO7 3BN on 1 February 2012
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 200
07 Jul 2011 CH01 Director's details changed for Mr Martin Nicholas Jobling on 10 October 2010
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 CH01 Director's details changed for Martin Nicholas Jobling on 1 August 2010
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Stephen Nigel Rothery on 6 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 06/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 06/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
08 May 2008 225 Accounting reference date shortened from 31/10/2007 to 31/07/2007
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge
12 Oct 2007 225 Accounting reference date extended from 31/07/07 to 31/10/07