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EUROVENT UK LTD

Company number 06138772

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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)
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
03 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
21 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-02
25 Aug 2009 287 Registered office changed on 25/08/2009 from 21 high view close hamilton office park leicester LE4 9LJ
19 May 2009 288a Secretary appointed holly johnson
07 Apr 2009 288b Appointment Terminated Director manh dang
07 Apr 2009 288b Appointment Terminated Director van dang
07 Apr 2009 288b Appointment Terminated Secretary freddie johnson
30 Mar 2009 363a Return made up to 05/03/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Mar 2008 363a Return made up to 05/03/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: 2A brook street, thurmaston leicester leicestershire LE4 8DA
20 Dec 2007 CERTNM Company name changed euro sales uk LIMITED\certificate issued on 20/12/07
14 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 29/02/08
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
25 Mar 2007 288a New secretary appointed;new director appointed
25 Mar 2007 88(2)R Ad 05/03/07--------- £ si 97@1=97 £ ic 2/99
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288b Director resigned
05 Mar 2007 NEWINC Incorporation