EUROPARCS LIMITED


Registered number: 03683606
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Name: EUROPARCS LIMITED
EUROPARCS LTD
Address: 7 THE QUARRIES, ALMONDSBURY, BRISTOL, BS32 4HL
Incorporation Date: 1998-12-15

Company status: Dissolved


Company Documents

date name form type
2018-05-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-08 APPOINTMENT TERMINATED, DIRECTOR MARLENE JONES TM01
2018-01-08 CESSATION OF MARLENE MAY JONES AS A PSC PSC07
2018-05-03 APPLICATION FOR STRIKING-OFF DS01
2018-01-08 APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES TM01
2018-04-16 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-08 APPOINTMENT TERMINATED, DIRECTOR RHIANNON JONES TM01
2018-04-09 APPOINTMENT TERMINATED, SECRETARY RODNEY JONES TM02
2018-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-12-05 DIRECTOR APPOINTED MRS RHIANNON FRANCES JONES AP01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-29 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2016-06-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-04-01 ADOPT ARTICLES 18/03/2016 RES01
2016-12-20 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2015-12-18 15/12/15 FULL LIST AR01
2015-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-24 15/12/14 FULL LIST AR01
2013-12-20 15/12/13 FULL LIST AR01
2013-06-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-05 15/12/11 FULL LIST AR01
2012-12-18 15/12/12 FULL LIST AR01
2012-08-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM JONES / 22/11/2010 CH01
2010-12-31 SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM JONES / 22/11/2010 CH03
2010-12-31 15/12/10 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GLYN JONES / 14/12/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM JONES / 14/12/2009 CH01
2009-12-23 15/12/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE MAY JONES / 14/12/2009 CH01
2009-01-12 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-05 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-12-17 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-03 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-06 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-30 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2002-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-03 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s
2001-12-20 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2000-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-12-24 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS 363s
1998-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-14 12:28:48