EURO FIX (SUB CONTRACTS DIVISION) LIMITED
Company Documents
Date | Description |
---|---|
25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
09/07/109 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
01/08/081 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 37 THE DRIVE MORDEN SURREY SM4 6DH |
08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0718 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
13/07/0413 July 2004 | SECRETARY RESIGNED |
06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
14/07/0214 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
10/09/0110 September 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
24/07/0024 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
16/07/9916 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/07/9816 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
07/07/977 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
26/06/9626 June 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
30/11/9530 November 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
20/11/9520 November 1995 | S386 DISP APP AUDS 13/11/95 |
20/11/9520 November 1995 | S366A DISP HOLDING AGM 13/11/95 |
20/11/9520 November 1995 | S369(4) SHT NOTICE MEET 13/11/95 |
20/11/9520 November 1995 | S252 DISP LAYING ACC 13/11/95 |
24/08/9524 August 1995 | |
24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: G OFFICE CHANGED 24/08/95 36 RUNNYMEDE COLLIERS WOOD LONDON SW192PQ |
24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
18/07/9418 July 1994 | |
18/07/9418 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/03/9418 March 1994 | COMPANY NAME CHANGED EUROFIX CONSTRUCTIONS LTD. CERTIFICATE ISSUED ON 21/03/94 |
26/02/9426 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
07/07/937 July 1993 | SECRETARY RESIGNED |
01/07/931 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/931 July 1993 | Incorporation |
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