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EUROTECH WINDOWS DOORS AND CONSERVATORIES LIMITED

Company number 07320527

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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)
01 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Mar 2013 AD01 Registered office address changed from Unit 7 Little Row Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2SQ on 5 March 2013
04 Mar 2013 4.20 Statement of affairs with form 4.19
04 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2013 TM01 Termination of appointment of Mark Platt as a director
21 Jan 2013 TM01 Termination of appointment of Lisa Hackney as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 16/01/2013
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 TM01 Termination of appointment of Lisa Hackney as a director
16 Jan 2013 AD01 Registered office address changed from 1 Oldmill Street Stoke Stoke on Trent Staffordshire ST4 2RP on 16 January 2013
13 Nov 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
23 Oct 2012 AP01 Appointment of Mark Anthony Platt as a director
23 Oct 2012 AD01 Registered office address changed from 5 Barbrook Avenue Longton Stoke on Trent Staffordshire ST3 5UG United Kingdom on 23 October 2012
23 Oct 2012 AP01 Appointment of Lisa Ann Hackney as a director
02 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2010 NEWINC Incorporation