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EUROMEC SCOTLAND LIMITED

Company number 05495936

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
02 Sep 2008 4.20 Statement of affairs with form 4.19
02 Sep 2008 600 Appointment of a voluntary liquidator
02 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-22
11 Aug 2008 287 Registered office changed on 11/08/2008 from 2ND floor, 27 the crescent king street leicester leicestershire LE1 6RX
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Jul 2006 88(2)R Ad 01/04/06--------- £ si 30@1
18 Jul 2006 363a Return made up to 30/06/06; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: 1ST floor, 27 the crescent king street leicester leicestershire LE1 6RX
25 Apr 2006 288a New director appointed
20 Mar 2006 AA Accounts made up to 31 December 2005
21 Sep 2005 288a New director appointed
21 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
21 Sep 2005 88(2)R Ad 09/09/05--------- £ si 68@1=68 £ ic 2/70
04 Jul 2005 288b Secretary resigned
30 Jun 2005 NEWINC Incorporation