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EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD.

Company number 05869723

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 100
05 May 2014 AP01 Appointment of Mr Peter Fischer as a director
05 May 2014 TM01 Termination of appointment of Torsten Kuehn as a director
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2012 CERTNM Company name changed fenster kuhn LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
16 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
16 Aug 2012 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011
17 Nov 2011 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire Cv 8 1Ll on 17 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 7 July 2010
04 Oct 2010 CH01 Director's details changed for Torsten Kuehn on 7 July 2010