EUREKA PROCESS LIMITED
Company number 06545570 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HP1 1FW | View document |
| 1 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Feb 2019 | RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE, ETC | View document |
| 10 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 09/08/2017 | View document |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 May 2014 | SAIL ADDRESS CHANGED FROM: HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 10/12/2012 | View document |
| 16 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 22/11/2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 06/07/2011 | View document |
| 17 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 17 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 25/03/2011 | View document |
| 17 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 25/03/2011 | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 01/03/2010 | View document |
| 17 Apr 2010 | Annual return made up to 27 March 2009 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 06/03/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA PAPADOPOULOU / 13/09/2008 | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 497A GREEN LANES HARRINGAY LONDON N4 1AL | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANDREAS MICHAEL | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED | View document |
| 18 Apr 2008 | SECRETARY APPOINTED ANDREAS MICHAEL | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED SOFIA PAPADOPOULOU | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 27 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |