EURO CONTROLS (UK) LTD.

Company Documents

DateDescription
20/06/1720 June 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/03/1720 March 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/10/163 October 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016

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13/10/1513 October 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015

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06/11/146 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
UNIT 54 MONUMENT BUSINESS PARK
CHALGROVE
OXFORD
OX44 7RW

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09/09/139 September 2013 STATEMENT OF AFFAIRS/4.19

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09/09/139 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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09/09/139 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/05/137 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/05/1117 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ANTONY WATTS / 01/04/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/05

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/05/0227 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/02

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/05/0114 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/05/9924 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/06/985 June 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/05/971 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/07/965 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9616 April 1996 SECRETARY RESIGNED

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04/04/964 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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