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EUROTEC HOLDINGS LIMITED

Company number 06029240

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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)
11 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Jan 2021	AD02	Register inspection address has been changed to Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH	View PDF Register inspection address has been changed to Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
31 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	AD01	Registered office address changed from Stanley House, 27, Wellington Road, Bilston West Midlands WV14 6AH to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 24 December 2020	View PDF Registered office address changed from Stanley House, 27, Wellington Road, Bilston West Midlands WV14 6AH to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MR04	Satisfaction of charge 060292400002 in full	View PDF Satisfaction of charge 060292400002 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC04	Change of details for Mr Christopher Donald Byers as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher Donald Byers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	MR01	Registration of charge 060292400002, created on 18 March 2019	View PDF Registration of charge 060292400002, created on 18 March 2019 - link opens in a new window - 45 pages (45 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 200	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 200	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 May 2014	TM02	Termination of appointment of Janet Pynor as a secretary	View PDF Termination of appointment of Janet Pynor as a secretary - link opens in a new window - 1 page (1 page)

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