EURO FITTINGS LIMITED


Registered number: 04297702
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Name: EURO FITTINGS LIMITED
EURO FITTINGS LTD
Address: 88 MILL ROAD, SHARNBROOK, BEDFORD, MK44 1NP
Incorporation Date: 2001-10-02

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-27 STATEMENT BY DIRECTORS SH20
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2017-08-09 09/08/17 STATEMENT OF CAPITAL GBP 1 SH19
2017-06-14 REDUCE ISSUED CAPITAL 04/05/2017 RES06
2017-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 12/01/2017 CH01
2017-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-09-29 APPLICATION FOR STRIKING-OFF DS01
2017-06-14 SOLVENCY STATEMENT DATED 04/05/17 CAP-SS
2017-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042977020005 MR04
2016-12-07 REGISTRATION OF A CHARGE / CHARGE CODE 042977020006 MR01
2016-10-13 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2015-10-27 02/10/15 FULL LIST AR01
2015-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 18/05/2015 CH01
2014-08-07 DIRECTOR APPOINTED MR ANDREW SMITH AP01
2014-08-07 APPOINTMENT TERMINATED, DIRECTOR PETER HENERTY TM01
2014-08-07 APPOINTMENT TERMINATED, SECRETARY ANDREW SHAW TM02
2014-05-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-16 REGISTRATION OF A CHARGE / CHARGE CODE 042977020005 MR01
2014-08-07 DIRECTOR APPOINTED MR BENGT HORBERG AP01
2014-08-07 REGISTERED OFFICE CHANGED ON 07/08/2014 FROMTHORNELOE HOUSE 25 BARBOURNE ROADWORCESTERWORCESTERSHIREWR1 1RU AD01
2014-10-31 02/10/14 FULL LIST AR01
2013-03-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-17 02/10/13 FULL LIST AR01
2012-01-10 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM6 EDGAR STREETWORCESTERWR1 2LR AD01
2012-01-10 SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE SHAW / 10/01/2012 CH03
2012-10-09 02/10/12 FULL LIST AR01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-10-21 02/10/11 FULL LIST AR01
2010-10-06 02/10/10 FULL LIST AR01
2010-08-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENERTY / 02/10/2009 CH01
2009-10-06 02/10/09 FULL LIST AR01
2009-06-12 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-02 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2006-10-10 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-04 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-10 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:11 MALVERN ROADST JOHNSWORCESTER WR2 4LE 287
2004-10-11 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-08 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-01-15 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-21 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-24 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS 363s
2001-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-06 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 225

Last update: 2020-07-23 16:14:40