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EURO-SPEC STEEL FABRICATION & CONSTRUCTION LIMITED

Company number 06168595

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
14 May 2012 4.68 Liquidators' statement of receipts and payments to 3 April 2012
28 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Apr 2011 4.20 Statement of affairs with form 4.19
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2011 600 Appointment of a voluntary liquidator
15 Mar 2011 AD01 Registered office address changed from Convair House Drakes Lane Boreham Chelmsford CM3 3BE United Kingdom on 15 March 2011
14 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 19 March 2009 with full list of shareholders
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Aug 2008 363a Return made up to 19/03/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from convair house drakes lane boreham chelmsford essex CM3 3BE
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
23 May 2008 288a Director appointed antonia howard
19 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
14 Apr 2008 287 Registered office changed on 14/04/2008 from c/o bbk accountants LIMITED 4A roman road east ham london E6 3RX
11 May 2007 288a New secretary appointed
11 May 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 287 Registered office changed on 19/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX