EUROFLEX ENGINEERING LIMITED

Company number 04545467 ·

Dissolved

75 filings

Date Filing
18 Oct 2016 STRUCK OFF AND DISSOLVED View document
5 Apr 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jan 2016 FIRST GAZETTE View document
13 Jul 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jul 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 May 2014 DISS40 (DISS40(SOAD)) View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 May 2014 DIRECTOR APPOINTED MR LESZEK WRONA View document
22 Apr 2014 FIRST GAZETTE View document
16 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KONDRATYUK View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Apr 2013 SAIL ADDRESS CHANGED FROM: 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AR ENGLAND View document
29 Apr 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
26 Apr 2013 SAIL ADDRESS CHANGED FROM: 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM View document
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
24 Apr 2013 DISS40 (DISS40(SOAD)) View document
23 Apr 2013 FIRST GAZETTE View document
19 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER ENGLAND View document
19 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
19 Apr 2013 DIRECTOR APPOINTED MR VLADIMIR KONDRATYUK View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Aug 2012 DISS40 (DISS40(SOAD)) View document
9 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY View document
8 Aug 2012 DIRECTOR APPOINTED MR. WILLIAM JONATHAN PERRY View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
24 Nov 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Nov 2011 FIRST GAZETTE View document
21 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
9 Apr 2011 DISS40 (DISS40(SOAD)) View document
25 Jan 2011 FIRST GAZETTE View document
31 Dec 2010 Annual accounts for the year ending 31 December 2010 View accounts
13 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
12 Aug 2010 SAIL ADDRESS CREATED View document
12 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM PATRICIA PUSEY / 05/07/2010 View document
12 Jun 2010 DISS40 (DISS40(SOAD)) View document
9 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Feb 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Jan 2010 FIRST GAZETTE View document
31 Dec 2009 Annual accounts for the year ending 31 December 2009 View accounts
3 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 03/09/2009 View document
3 Sep 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
3 Sep 2009 APPOINTMENT TERMINATED SECRETARY CLS SECRETARIES, LTD. View document
26 May 2009 FIRST GAZETTE View document
19 Aug 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
14 May 2007 DIRECTOR RESIGNED View document
14 May 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 SECRETARY RESIGNED View document
7 Jul 2006 NEW SECRETARY APPOINTED View document
7 Jul 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2005 DELIVERY EXT'D 3 MTH 30/12/04 View document
4 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
3 Dec 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Oct 2002 DIRECTOR RESIGNED View document
25 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document