Name: |
EUROLUX INTERNATIONAL LIMITED
EUROLUX INTERNATIONAL LTD |
Address: | 6 BIRNAM CLOSE, RIPLEY, WOKING, SURREY, GU23 6JH |
Incorporation Date: | 1979-10-19 |
date | name | form type |
2022-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES | CS01 |
2022-09-23 | 31/12/21 UNAUDITED ABRIDGED | AA |
2021-09-28 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-10-21 | CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES | CS01 |
2020-09-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-20 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | CS01 |
2019-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | CS01 |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | CS01 |
2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | CS01 |
2015-10-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD03 |
2015-10-19 | SAIL ADDRESS CREATED | AD02 |
2015-10-20 | 17/10/15 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROMEUROLUX HOUSE456 EWELL ROADSURBITONSURREYKT6 7EL | AD01 |
2014-10-23 | 17/10/14 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-21 | 17/10/13 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-29 | 17/10/12 FULL LIST | AR01 |
2011-11-30 | 17/10/11 FULL LIST | AR01 |
2011-09-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-27 | 17/10/10 FULL LIST | AR01 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-21 | 17/10/09 FULL LIST | AR01 |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK STRICKLAND / 21/10/2009 | CH01 |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STRICKLAND / 21/10/2009 | CH01 |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-28 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-26 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363a |
2007-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-18 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363a |
2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-31 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363a |
2004-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-11-12 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | 363s |
2003-02-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-12-30 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | 363s |
2003-02-05 | DIRECTOR RESIGNED | 288b |
2003-02-05 | DIRECTOR RESIGNED | 288b |
2003-02-06 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2003-02-09 | £ IC 2200/110031/12/02£ SR 1100@1=1100 | 169 |
2003-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-11-29 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
2002-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-10-22 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | 363s |
2001-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-11-17 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | 363s |
2000-07-07 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2000-07-07 | AD 01/01/00---------£ SI 200@1=200£ IC 2000/2200 | 88(2)R |
1999-10-27 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | 363s |
1999-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-11-03 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-13 03:01:49