| Name: |
CASE CONCEPTS EUROPE LIMITED
CASE CONCEPTS EUROPE LTD |
| Address: | 37 SWANLAND ROAD, HESSLE, EAST YORKSHIRE, HU13 0NN |
| Incorporation Date: | 2002-02-05 |
| date | name | form type |
| 2022-11-30 | APPOINTMENT TERMINATED, DIRECTOR MARIA RIVEROS | TM01 |
| 2022-08-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-11-30 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLACKMORE | TM02 |
| 2022-02-08 | CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES | CS01 |
| 2022-08-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-11-30 | APPOINTMENT TERMINATED, DIRECTOR RAUL RIVEROS | TM01 |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-11-30 | APPOINTMENT TERMINATED, DIRECTOR XIMENA BARRERA | TM01 |
| 2021-02-09 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | CS01 |
| 2021-08-06 | 30/06/21 UNAUDITED ABRIDGED | AA |
| 2020-02-16 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | CS01 |
| 2020-10-15 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2020-07-06 | DIRECTOR APPOINTED MS MARIA SOLEDAD RIVEROS | AP01 |
| 2020-02-17 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2019-02-17 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | CS01 |
| 2019-02-23 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2018-02-12 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | CS01 |
| 2018-02-23 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2017-01-13 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
| 2016-01-27 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | 05/02/16 FULL LIST | AR01 |
| 2015-02-11 | 05/02/15 FULL LIST | AR01 |
| 2014-02-20 | 05/02/14 FULL LIST | AR01 |
| 2014-01-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / XIMENA YOLANDA BARRERA / 01/02/2013 | CH01 |
| 2013-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL ENRIQUE RIVEROS / 01/02/2013 | CH01 |
| 2013-02-19 | 05/02/13 FULL LIST | AR01 |
| 2013-02-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 05/02/12 FULL LIST | AR01 |
| 2012-02-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 05/02/11 FULL LIST | AR01 |
| 2011-03-07 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-22 | 05/02/10 FULL LIST | AR01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / XIMENA YOLANDA BARRERA / 05/02/2010 | CH01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL ENRIQUE RIVEROS / 05/02/2010 | CH01 |
| 2010-03-15 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-26 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-03 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-03-12 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-06 | APPROVE 05 ACCS & SIGS 09/01/06 | RES13 |
| 2006-02-27 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-04-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-03-01 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-01 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | 363a |
| 2004-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-09 | SECRETARY RESIGNED | 288b |
| 2004-12-09 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM:24 BEVIS MARKSLONDONEC3A 7NR | 287 |
| 2003-03-10 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | 363a |
| 2003-09-10 | DELIVERY EXT'D 3 MTH 30/06/03 | 244 |
| 2003-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-08-28 | S366A DISP HOLDING AGM 08/04/03 | ELRES |
| 2002-09-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-11 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | 225 |
| 2002-09-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-26 17:18:56