- Company Overview for EUROVENT UK LTD (06138772)
- Filing history for EUROVENT UK LTD (06138772)
- People for EUROVENT UK LTD (06138772)
- Insolvency for EUROVENT UK LTD (06138772)
- More for EUROVENT UK LTD (06138772)
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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03 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 January 2011 | |
03 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 September 2010 | |
21 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
21 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2009 | RESOLUTIONS |
Resolutions
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25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from 21 high view close hamilton office park leicester LE4 9LJ | |
19 May 2009 | 288a | Secretary appointed holly johnson | |
07 Apr 2009 | 288b | Appointment Terminated Director manh dang | |
07 Apr 2009 | 288b | Appointment Terminated Director van dang | |
07 Apr 2009 | 288b | Appointment Terminated Secretary freddie johnson | |
30 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
02 Jul 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
27 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: 2A brook street, thurmaston leicester leicestershire LE4 8DA | |
20 Dec 2007 | CERTNM | Company name changed euro sales uk LIMITED\certificate issued on 20/12/07 | |
14 Jun 2007 | 225 | Accounting reference date shortened from 31/03/08 to 29/02/08 | |
27 Mar 2007 | 288a | New director appointed | |
27 Mar 2007 | 288a | New director appointed | |
25 Mar 2007 | 288a | New secretary appointed;new director appointed | |
25 Mar 2007 | 88(2)R | Ad 05/03/07--------- £ si 97@1=97 £ ic 2/99 | |
15 Mar 2007 | 288b | Secretary resigned | |
15 Mar 2007 | 288b | Director resigned | |
05 Mar 2007 | NEWINC | Incorporation |