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EUROCLAY SPORTS CONSTRUCTION LIMITED

Company number 07139529

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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)
05 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2014 AD01 Registered office address changed from 12a Church Street Warwick CV34 4AB on 22 January 2014
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 7 September 2013
26 Sep 2012 AD01 Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 26 September 2012
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 7 September 2012
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 7 September 2011
08 Nov 2010 4.20 Statement of affairs with form 4.19
08 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2010 600 Appointment of a voluntary liquidator
15 Sep 2010 AD01 Registered office address changed from the Stables Church Walk Daventry Northants NN11 4BL England on 15 September 2010
27 May 2010 TM01 Termination of appointment of Phillip Jayes as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Apr 2010 CH01 Director's details changed for Mr Philip Jayes on 29 March 2010
30 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 November 2010
30 Mar 2010 CH01 Director's details changed for Mr Adam David Jayes on 17 March 2010
05 Mar 2010 AP01 Appointment of Harold Jayes as a director
25 Feb 2010 AP01 Appointment of Edward Town as a director
25 Feb 2010 AP01 Appointment of Mr Philip Jayes as a director
25 Feb 2010 AP01 Appointment of Mr Adam David Jayes as a director
10 Feb 2010 TM01 Termination of appointment of Graham Stephens as a director
28 Jan 2010 NEWINC Incorporation
Statement of capital on 2010-01-28
  • GBP 1