PALL EUROFLOW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1228 December 2012 | DECLARATION OF SOLVENCY |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 5 HARBOURGATE BUSINESS PARK SOUTHAMPTON ROAD PORTSMOUTH HAMPSHIRE PO6 4BQ UNITED KINGDOM |
| 11/12/1211 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM EUROPA HOUSE HAVANT STREET PORTSMOUTH HAMPSHIRE PO1 3PD |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE FREWIN / 05/04/2012 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ELLEN MUNSLOW / 05/04/2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TREWHELA |
| 09/02/119 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES TREWHELA / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE FREWIN / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/02/082 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | AUDITORS RE-APPOINTED 27/10/05 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | AUDITOR'S RESIGNATION |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | ARTICLES OF ASSOCIATION |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED EUROFLOW (UK) LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: UNIT 4 BRIMSCOMBE PORT INDUSTRIAL, ESTATE BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2QN |
| 31/01/0531 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0531 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0531 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | ﾽ IC 10111/111 04/07/02 ﾽ SR 10000@1=10000 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | S-DIV 01/07/02 |
| 23/07/0223 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0223 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | S-DIV 04/07/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | AUDITORS RESIGNATION 30/07/01 |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 160 AZTEC WEST BRISTOL BS12 4TU |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/06/9527 June 1995 | ﾽ NC 10000/20000 13/06/95 |
| 27/06/9527 June 1995 | ADOPT MEM AND ARTS 13/06/95 |
| 27/06/9527 June 1995 | RE SHARES/LOANS 13/06/95 |
| 27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 13/06/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS; AMEND |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 135 AZTEC WEST BRISTOL BS12 4UR |
| 09/04/959 April 1995 | RETURN MADE UP TO 12/01/95; FULL LIST 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 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: UNIT 33 STROUD BUSINESS CENTRE OLDENDS LANE STONEHOUSE,GLOUCESTERSHIRE |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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