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EUROPEAN CONSTRUCTION PERSONNEL LTD

Company number 05354262

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 January 2010
12 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
19 Nov 2008 4.20 Statement of affairs with form 4.19
19 Nov 2008 600 Appointment of a voluntary liquidator
19 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
10 Nov 2008 287 Registered office changed on 10/11/2008 from 65 - 73 staines road hounslow TW3 3HW
08 Mar 2007 363a Return made up to 07/02/07; full list of members
08 Mar 2007 288c Secretary's particulars changed;director's particulars changed
08 Mar 2007 AA Accounts made up to 28 February 2006
20 Apr 2006 363a Return made up to 07/02/06; full list of members
20 Apr 2006 287 Registered office changed on 20/04/06 from: 65 - 73 staines road hounslow TW3 3HW
20 Apr 2006 287 Registered office changed on 20/04/06 from: montrose house eld lane colchester essex CO1 1LS
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
10 May 2005 288a New director appointed
03 Mar 2005 CERTNM Company name changed options european personnel limit ed\certificate issued on 03/03/05
07 Feb 2005 NEWINC Incorporation