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EUROFINS E&E ETC LIMITED

Company number 02655986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AD03 Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB
16 Dec 2023 AD02 Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB
14 Dec 2023 LIQ01 Declaration of solvency
14 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 AD01 Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 December 2023
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
25 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
25 Oct 2023 SH19 Statement of capital on 25 October 2023
  • GBP 1
25 Oct 2023 SH20 Statement by Directors
25 Oct 2023 CAP-SS Solvency Statement dated 16/10/23
25 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption reserve cancelled 17/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 243,000
03 Feb 2023 AP03 Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
03 Feb 2023 TM02 Termination of appointment of Sonia Miles as a secretary on 20 January 2023
25 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
07 Jun 2022 AA Accounts for a small company made up to 31 December 2021
01 Apr 2022 AP03 Appointment of Sonia Miles as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Alice Irene Mills as a director on 31 March 2022
28 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 AA Accounts for a small company made up to 31 March 2019