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EUROCONEX TECHNOLOGIES U.K. LTD.

Company number 05039817

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 28 December 2011
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 December 2010
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2010
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 December 2009
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2009
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 December 2008
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2008
07 Aug 2007 600 Appointment of a voluntary liquidator
31 Jul 2007 287 Registered office changed on 31/07/07 from: 4TH floor 4 harbour exchange square london E14 9GE
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
15 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 4.70 Declaration of solvency
12 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jul 2007 288b Director resigned
16 Mar 2007 363s Return made up to 10/02/07; full list of members
16 Mar 2007 363(288) Director's particulars changed