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EURO INFISSI UK LIMITED

Company number 03698437

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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)
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 May 2012	View PDF Liquidators' statement of receipts and payments to 14 May 2012 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	4.68	Liquidators' statement of receipts and payments to 14 November 2011	View PDF Liquidators' statement of receipts and payments to 14 November 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	4.68	Liquidators' statement of receipts and payments to 14 May 2011	View PDF Liquidators' statement of receipts and payments to 14 May 2011 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	4.68	Liquidators' statement of receipts and payments to 14 November 2010	View PDF Liquidators' statement of receipts and payments to 14 November 2010 - link opens in a new window - 5 pages (5 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	View PDF Liquidators' statement of receipts and payments to 14 May 2010 - link opens in a new window - 5 pages (5 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 48 albemarle street london W1S 4JP	View PDF Registered office changed on 28/05/2009 from 48 albemarle street london W1S 4JP - link opens in a new window - 1 page (1 page)
26 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15 - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2006	363(288)	Director's particulars changed
23 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
12 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
10 Feb 2005	363s	Return made up to 14/01/05; full list of members	View PDF Return made up to 14/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	363s	Return made up to 14/01/04; full list of members	View PDF Return made up to 14/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
21 Jan 2003	363s	Return made up to 14/01/03; full list of members	View PDF Return made up to 14/01/03; full list of members - link opens in a new window - 7 pages (7 pages)

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