EUROFLEX ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1618 October 2016 | STRUCK OFF AND DISSOLVED |
| 05/04/165 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 13/07/1513 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1431 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR LESZEK WRONA |
| 22/04/1422 April 2014 | FIRST GAZETTE |
| 16/02/1416 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KONDRATYUK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/1329 April 2013 | SAIL ADDRESS CHANGED FROM: 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AR ENGLAND |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | SAIL ADDRESS CHANGED FROM: 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DISS40 (DISS40(SOAD)) |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 19/04/1319 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER ENGLAND |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR VLADIMIR KONDRATYUK |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 09/08/129 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR. WILLIAM JONATHAN PERRY |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 24/11/1124 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 21/07/1121 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | Annual accounts for year ending 31 Dec 2010 |
| 13/08/1013 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM PATRICIA PUSEY / 05/07/2010 |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/02/1011 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 31/12/0931 December 2009 | Annual accounts for year ending 31 Dec 2009 |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 03/09/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY CLS SECRETARIES, LTD. |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 19/08/0819 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 30/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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