EUROFLEX ENGINEERING LIMITED


Registered number: 04545467
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Name: EUROFLEX ENGINEERING LIMITED
EUROFLEX ENGINEERING LTD
Address: 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Incorporation Date: 2002-09-25

Company status: Dissolved


Company Documents

date name form type
2016-04-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-10-18 STRUCK OFF AND DISSOLVED GAZ2
2016-01-05 FIRST GAZETTE GAZ1
2015-07-13 27/04/15 FULL LIST AR01
2014-07-03 31/12/12 TOTAL EXEMPTION SMALL AA
2014-05-06 DIRECTOR APPOINTED MR LESZEK WRONA AP01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-31 DISS40 (DISS40(SOAD)) DISS40
2014-05-30 31/12/11 TOTAL EXEMPTION SMALL AA
2014-04-22 FIRST GAZETTE GAZ1
2014-07-22 27/04/14 FULL LIST AR01
2014-02-16 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KONDRATYUK TM01
2013-04-29 27/04/13 FULL LIST AR01
2013-04-26 SAIL ADDRESS CHANGED FROM:60 CANNON STREETLONDONEC4N 6NPUNITED KINGDOM AD02
2013-10-31 31/12/09 TOTAL EXEMPTION SMALL AA
2013-04-18 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM12-16 CLERKENWELL ROADLONDONEC1M 5PQ AD01
2013-04-24 DISS40 (DISS40(SOAD)) DISS40
2013-04-18 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY TM01
2013-04-29 SAIL ADDRESS CHANGED FROM:26 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ARENGLAND AD02
2013-04-23 FIRST GAZETTE GAZ1
2013-04-26 26/04/13 FULL LIST AR01
2013-04-19 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC AD04
2013-04-19 19/04/13 FULL LIST AR01
2013-04-19 DIRECTOR APPOINTED MR VLADIMIR KONDRATYUK AP01
2013-12-19 31/12/10 TOTAL EXEMPTION SMALL AA
2013-04-19 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM26 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ERENGLAND AD01
2013-07-12 31/12/08 TOTAL EXEMPTION SMALL AA
2012-08-11 DISS40 (DISS40(SOAD)) DISS40
2012-08-08 DIRECTOR APPOINTED MR. WILLIAM JONATHAN PERRY AP01
2012-08-08 APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY TM01
2012-08-09 05/07/12 FULL LIST AR01
2011-07-21 05/07/11 FULL LIST AR01
2011-11-24 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-01-25 FIRST GAZETTE GAZ1
2011-11-08 FIRST GAZETTE GAZ1
2011-04-09 DISS40 (DISS40(SOAD)) DISS40
2010-02-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM PATRICIA PUSEY / 05/07/2010 CH01
2010-08-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-01-12 FIRST GAZETTE GAZ1
2010-06-12 DISS40 (DISS40(SOAD)) DISS40
2010-08-13 05/07/10 FULL LIST AR01
2010-08-12 SAIL ADDRESS CREATED AD02
2010-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2009-09-03 APPOINTMENT TERMINATED SECRETARY CLS SECRETARIES, LTD. 288b
2009-05-26 FIRST GAZETTE GAZ1
2009-09-03 SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 03/09/2009 288c
2009-09-03 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-07-05 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-05-14 DIRECTOR RESIGNED 288b
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-14 NEW DIRECTOR APPOINTED 288a
2006-08-02 SECRETARY RESIGNED 288b
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-07 NEW SECRETARY APPOINTED 288a
2006-07-07 REGISTERED OFFICE CHANGED ON 07/07/06 FROM:SUITE 3682 LANSDOWNE ROWLONDONW1J 6HL 287
2006-10-30 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-25 DELIVERY EXT'D 3 MTH 30/12/04 244

Last update: 2020-02-16 05:14:54