EUROCASH CORPORATION LIMITED



Company Documents

DateDescription
30/07/1330 July 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2013

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10/08/1210 August 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2012

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25/08/1125 August 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011:LIQ. CASE NO.1

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14/02/1114 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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27/07/1027 July 2010REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 6TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW

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01/07/101 July 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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01/07/101 July 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029

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01/07/101 July 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/06/1017 June 2010REGISTERED OFFICE CHANGED ON 17/06/2010 FROM LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB

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01/06/101 June 2010FIRST GAZETTE

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11/11/0911 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/10/0930 October 2009CORPORATE SECRETARY APPOINTED FOCUS MANAGEMENT SERVICES LIMITED

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29/10/0929 October 2009APPOINTMENT TERMINATED, SECRETARY MARTYN REDMAN

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23/09/0923 September 2009APPOINTMENT TERMINATED DIRECTOR KATERINA VISNYEI

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17/06/0917 June 2009DIRECTOR RESIGNED PETER BALDOCK

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17/06/0917 June 2009RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009PREVEXT FROM 31/10/2008 TO 30/04/2009

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13/06/0813 June 2008RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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14/06/0714 June 2007RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007NEW DIRECTOR APPOINTED

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09/11/069 November 2006DIRECTOR RESIGNED

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31/10/0631 October 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006NC INC ALREADY ADJUSTED 03/10/06

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24/10/0624 October 2006APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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24/10/0624 October 2006CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/10/0624 October 2006REREGISTRATION MEMORANDUM AND ARTICLES

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24/10/0624 October 2006REREG PLC-PRI 03/10/06

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24/05/0624 May 2006RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0531 October 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005DIRECTOR RESIGNED

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24/05/0524 May 2005RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005DIRECTOR RESIGNED

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31/10/0431 October 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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01/09/041 September 2004DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004AUDITOR'S RESIGNATION

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11/06/0411 June 2004AUDITOR'S RESIGNATION

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01/06/041 June 2004RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004DELIVERY EXT'D 3 MTH 31/10/04

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11/03/0411 March 2004PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003PARTICULARS OF MORTGAGE/CHARGE

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21/11/0321 November 2003ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03

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31/10/0331 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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16/07/0316 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0322 May 2003RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003NEW DIRECTOR APPOINTED

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09/04/039 April 2003NEW DIRECTOR APPOINTED

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09/04/039 April 2003NEW DIRECTOR APPOINTED

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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24/05/0224 May 2002RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/01/023 January 2002DELIVERY EXT'D 3 MTH 30/06/01

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01/11/011 November 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0126 September 2001PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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11/06/0111 June 2001RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/01

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09/04/019 April 2001REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 173 CHURCH ROAD HOVE EAST SUSSEX BN3 2AB

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22/02/0122 February 2001PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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12/06/0012 June 2000ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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31/05/0031 May 2000RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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16/12/9916 December 1999NEW DIRECTOR APPOINTED

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16/12/9916 December 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/9916 November 1999APPLICATION COMMENCE BUSINESS

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16/11/9916 November 1999AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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28/05/9928 May 1999DIRECTOR RESIGNED

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28/05/9928 May 1999SECRETARY RESIGNED

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18/05/9918 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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