EURO BARGAIN LIMITED


Registered number: 04981707
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Name: EURO BARGAIN LIMITED
EURO BARGAIN LTD
Address: THE MALTING, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Incorporation Date: 2003-12-02

Company status: Dissolved


Company Documents

date name form type
2018-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-01-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-03 DECLARATION OF SOLVENCY 4.70
2017-01-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-07 REGISTERED OFFICE CHANGED ON 07/01/2017 FROMASHMOLE & COWILLIAMSTON HOUSE 7 GOAT STREETHAVERFORDWESTPEMBROKESHIRESA61 1PX AD01
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-16 02/12/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 02/12/14 FULL LIST AR01
2013-12-06 02/12/13 FULL LIST AR01
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-21 02/12/12 FULL LIST AR01
2012-01-04 02/12/11 FULL LIST AR01
2012-11-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-14 SAIL ADDRESS CREATED AD02
2010-12-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2010-02-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2010-01-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE SCUDELLER / 01/10/2009 CH01
2010-12-07 SAIL ADDRESS CHANGED FROM:EMERALD HOUSE EAST STREETEPSOMSURREYKT17 1HSUNITED KINGDOM AD02
2010-12-07 02/12/10 FULL LIST AR01
2010-01-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 CH04
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-12 02/12/09 FULL LIST AR01
2009-09-14 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM55 BAKER STREETLONDONW1U 7EU 287
2009-11-19 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-17 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2008-04-03 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM8 BAKER STREETLONDONW1U 3LL 287
2007-01-03 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2007-12-20 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2007-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-09 DIRECTOR RESIGNED 288b
2006-01-10 NEW DIRECTOR APPOINTED 288a
2006-01-11 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363a
2005-01-04 LOCATION OF REGISTER OF MEMBERS 353
2005-01-04 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363a
2005-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2003-12-09 SECRETARY RESIGNED 288b
2003-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-15 DIRECTOR RESIGNED 288b
2003-12-09 NEW SECRETARY APPOINTED 288a
2003-12-15 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-16 03:04:53