EUROFLOW ENGINEERING LTD

Company number 02281279 ·

Dissolved

126 filings

Date Filing
25 Jun 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
13 Jun 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
10 Jun 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM RIVERSIDE INDUSTRIAL ESTATE MARSH LANE BOSTON LINCOLNSHIRE PE21 7PJ View document
7 Jun 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011270,00009089 View document
7 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLWOOD HOLDINGS LTD View document
29 Apr 2019 CESSATION OF MICHAEL DENIS BENTON MILNES AS A PSC View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNIS BENTON MILNES View document
10 Apr 2019 CESSATION OF MELANIE LOUISE BENTON MILNES AS A PSC View document
10 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS BENTON MILNES / 10/04/2019 View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE LOUISE BENTON MILNES / 04/04/2019 View document
4 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH NEEDHAM / 03/04/2019 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
15 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
11 Jan 2018 DIRECTOR APPOINTED MR PAUL DARREN MILLARD View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SAWER View document
28 Sep 2017 CURREXT FROM 30/09/2017 TO 31/03/2018 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR APPOINTED MR NEIL CAMPBELL View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD DALE View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
7 Jun 2010 DIRECTOR APPOINTED MR HOWARD JAMES DALE View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDEN View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLDEN / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RALPH SAWER / 22/01/2010 View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON NEEDHAM / 06/06/2008 View document
23 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 May 2008 DIRECTOR APPOINTED STEPHEN HOLDEN LOGGED FORM View document
13 May 2008 DIRECTOR APPOINTED STEPHEN HOLDEN View document
21 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jan 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
24 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
19 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
27 Oct 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: MARSH LANE RIVERSIDE INDUSTRIAL ESTATE BOSTON LINCS PE21 7ST View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
21 Jan 2005 SECRETARY RESIGNED View document
21 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
21 Jan 2005 NEW SECRETARY APPOINTED View document
22 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
28 Jan 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
23 Jan 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
12 Jul 2002 DIRECTOR RESIGNED View document
10 Jul 2002 DIRECTOR RESIGNED View document
16 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
19 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
11 Dec 2000 FORM 391 View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
2 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
15 Nov 1999 S366A DISP HOLDING AGM 21/10/99 View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
5 Feb 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
28 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
18 Feb 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS View document
24 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
31 Jan 1997 RETURN MADE UP TO 26/01/97; CHANGE OF MEMBERS View document
23 Dec 1996 9998 27/11/96 View document
23 Dec 1996 ADOPT MEM AND ARTS 27/11/96 View document
28 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
18 Apr 1996 £ NC 100/10000 25/03/96 View document
18 Apr 1996 NC INC ALREADY ADJUSTED 25/03/96 View document
18 Apr 1996 S80A AUTH TO ALLOT SEC 25/03/96 View document
15 Apr 1996 COMPANY NAME CHANGED GLENSIDE RIDING SURFACES (1990) LIMITED CERTIFICATE ISSUED ON 16/04/96 View document
31 Mar 1996 DIRECTOR RESIGNED View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Jan 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
4 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
25 Jan 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
8 Feb 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS View document
30 Apr 1993 DIRECTOR RESIGNED View document
25 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
4 Feb 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: MARSH LANE RIVERSIDE INDUSTRIAL ESTATE BOSTON LINCS PE21 7ST View document
4 Feb 1993 REGISTERED OFFICE CHANGED ON 04/02/93 View document
4 Feb 1993 RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS View document
5 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
7 Feb 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS View document
23 Dec 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: MARSH LANE RIVERSIDE IND ESTATE BOSTON LINCS PE21 7ST View document
12 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1991 NEW DIRECTOR APPOINTED View document
10 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
5 Apr 1991 RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS View document
3 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
3 Sep 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS View document
10 Jul 1990 COMPANY NAME CHANGED QUAYSHELFCO 239 LIMITED CERTIFICATE ISSUED ON 11/07/90 View document
27 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1989 REGISTERED OFFICE CHANGED ON 27/09/89 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4PH View document
27 Sep 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
19 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 1988 ALTER MEM AND ARTS 150988 View document
28 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document