THE EUROPAC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BERNARD COLVER / 01/01/2010 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARWELL CONSULTING LIMITED / 01/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DICK / 01/01/2010 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE BENNIE |
| 10/12/0810 December 2008 | SECRETARY APPOINTED BARWELL CONSULTING LIMITED |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | AUDITOR'S RESIGNATION |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 11 BOUVERIE SQUARE FOLKESTONE KENT CT20 1BD |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/02/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/10/9411 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9411 October 1994 | ADOPT MEM AND ARTS 28/09/94 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/12/9218 December 1992 | AUDITOR'S RESIGNATION |
| 01/12/921 December 1992 | AUDITOR'S RESIGNATION |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: G OFFICE CHANGED 10/11/92 22 SOUTH AUDLEY ST LONDON W1Y 5DN |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/03/9126 March 1991 | |
| 26/03/9026 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/909 March 1990 | COMPANY NAME CHANGED DEFENCE PUBLIC AFFAIRS CONSULTAN TS LIMITED. CERTIFICATE ISSUED ON 12/03/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 16/09/8816 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/8831 August 1988 | ALTER MEM AND ARTS 270188 |
| 13/05/8813 May 1988 | WD 06/04/88 AD 12/03/88--------- � SI 1250@1=1250 � IC 1250/2500 |
| 25/03/8825 March 1988 | WD 23/02/88 AD 14/02/88--------- � SI 1248@1=1248 � IC 2/1250 |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED DEFENCE MARKETING CONSULTANTS LI MITED CERTIFICATE ISSUED ON 27/01/88 |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 29/12/8729 December 1987 | WD 26/11/87 PD 25/11/87--------- � SI 2@1 |
| 04/12/874 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/11/8720 November 1987 | NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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