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EUROLAG CONTRACTORS LIMITED

Company number 06774447

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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)
20 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
05 Sep 2012 600 Appointment of a voluntary liquidator
28 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08
15 Nov 2011 AD01 Registered office address changed from The Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 15 November 2011
08 Mar 2011 TM01 Termination of appointment of Peter Tunmer as a director
24 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 100
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AD01 Registered office address changed from Minerva Centre Burnham Road Mundon Maldon Essex CM9 6NP on 11 January 2010
21 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Peter James Tunmer on 16 December 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from 30A shakespeare road romford RM1 2QD
21 Dec 2008 288a Director and secretary appointed robert john tunmer
21 Dec 2008 288a Director appointed peter tunmer
17 Dec 2008 288b Appointment Terminated Director yomtov jacobs
16 Dec 2008 NEWINC Incorporation