EUROFLOW ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/06/1913 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM RIVERSIDE INDUSTRIAL ESTATE MARSH LANE BOSTON LINCOLNSHIRE PE21 7PJ |
| 07/06/197 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011270,00009089 |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLWOOD HOLDINGS LTD |
| 29/04/1929 April 2019 | CESSATION OF MICHAEL DENIS BENTON MILNES AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNIS BENTON MILNES |
| 10/04/1910 April 2019 | CESSATION OF MELANIE LOUISE BENTON MILNES AS A PSC |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS BENTON MILNES / 10/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE LOUISE BENTON MILNES / 04/04/2019 |
| 04/04/194 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH NEEDHAM / 03/04/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR PAUL DARREN MILLARD |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SAWER |
| 28/09/1728 September 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR NEIL CAMPBELL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DALE |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/02/1214 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/01/1124 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR HOWARD JAMES DALE |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDEN |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/01/1022 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLDEN / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RALPH SAWER / 22/01/2010 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/01/0923 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NEEDHAM / 06/06/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED STEPHEN HOLDEN LOGGED FORM |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED STEPHEN HOLDEN |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: MARSH LANE RIVERSIDE INDUSTRIAL ESTATE BOSTON LINCS PE21 7ST |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FORM 391 |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | S366A DISP HOLDING AGM 21/10/99 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 26/01/97; CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | 9998 27/11/96 |
| 23/12/9623 December 1996 | ADOPT MEM AND ARTS 27/11/96 |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/04/9618 April 1996 | £ NC 100/10000 25/03/96 |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 25/03/96 |
| 18/04/9618 April 1996 | S80A AUTH TO ALLOT SEC 25/03/96 |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED GLENSIDE RIDING SURFACES (1990) LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: MARSH LANE RIVERSIDE INDUSTRIAL ESTATE BOSTON LINCS PE21 7ST |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: MARSH LANE RIVERSIDE IND ESTATE BOSTON LINCS PE21 7ST |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | COMPANY NAME CHANGED QUAYSHELFCO 239 LIMITED CERTIFICATE ISSUED ON 11/07/90 |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4PH |
| 27/09/8927 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8823 September 1988 | ALTER MEM AND ARTS 150988 |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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