EUROPEAN GENERIC CONSULTANTS LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1119 October 2011 APPLICATION FOR STRIKING-OFF

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/09/119 September 2011 DIRECTOR APPOINTED SARAH FRIZZELL

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIZZELL

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 SOUTHHOUSE LODGE MALDON ESSEX CM9 6PP

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07/12/107 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART FRIZZELL / 01/10/2009

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19/11/0919 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/11/087 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 30/04/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP

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10/12/0710 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OPP

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/12/0612 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/11/0416 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/03/0324 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: C/O CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/03/0219 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/06/0111 June 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/06/0013 June 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/04/9913 April 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/04/9821 April 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: THE DOLLS HOUSE 40 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/04/9716 April 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/06/963 June 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: ABBEYROSE HOUSE 181 HIGH STREET ONGAR ESSEX CM5 9JG

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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29/03/9529 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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13/06/9413 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/05/9425 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 COMPANY NAME CHANGED ONGAR FORTY NINE LIMITED CERTIFICATE ISSUED ON 23/05/94

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15/03/9415 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9415 March 1994 Incorporation

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