EURO ARCHITECTURAL HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
| 22/05/2322 May 2023 | Notice of move from Administration to Dissolution |
| 19/12/2219 December 2022 | Registered office address changed from 3-4 Leamore Lane Walsall WS2 7DE to 1 Kings Avenue London N21 3NA on 2022-12-19 |
| 18/12/2218 December 2022 | Administrator's progress report |
| 12/05/2212 May 2022 | Notice of extension of period of Administration |
| 06/01/226 January 2022 | Administrator's progress report |
| 06/07/216 July 2021 | Administrator's progress report |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 12/12/1912 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE DAWKINS / 12/12/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWKINS |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036953010005 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036953010004 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/01/1619 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAWKINS / 14/04/2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM UNIT 29 BIRCHILLS FACTORY ESTATE GREEN LANE WALSALL WS2 8LF |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036953010004 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DAWKINS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/112 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAWKINS / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAWKINS / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED CHRISTOPHER DAWKINS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JASON DAWKINS |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 01/04/081 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | COMPANY NAME CHANGED SHORT HEATH HARDWARE LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | AMENDING 882R |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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