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EUROBATTERIES CO LTD

Company number 03912397

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2010 2.35B Notice of move from Administration to Dissolution on 25 June 2010
01 Mar 2010 2.24B Administrator's progress report to 8 January 2010
15 Jan 2010 2.31B Notice of extension of period of Administration
13 Aug 2009 2.24B Administrator's progress report to 8 July 2009
10 Jul 2009 2.31B Notice of extension of period of Administration
28 Jan 2009 2.24B Administrator's progress report to 8 January 2009
19 Sep 2008 2.23B Result of meeting of creditors
04 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2008 2.17B Statement of administrator's proposal
29 Jul 2008 2.16B Statement of affairs with form 2.14B
18 Jul 2008 287 Registered office changed on 18/07/2008 from the mill kingsteignton road newton abbot devon TQ12 2QA
16 Jul 2008 2.12B Appointment of an administrator
17 Jun 2008 363a Return made up to 15/01/08; full list of members
13 Mar 2008 288b Appointment Terminated Director michaela drummond
31 May 2007 88(2)R Ad 10/04/07--------- £ si 100@1=100 £ ic 401/501
03 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
21 Apr 2007 287 Registered office changed on 21/04/07 from: unit 5 short way thornbury industrial estate bristol BS35 3UT
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Secretary resigned;director resigned
21 Apr 2007 288a New secretary appointed;new director appointed
21 Apr 2007 288a New director appointed
20 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Feb 2007 363a Return made up to 15/01/07; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005