EUROPEAN GENERIC CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/10/1119 October 2011 | APPLICATION FOR STRIKING-OFF |
09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
09/09/119 September 2011 | DIRECTOR APPOINTED SARAH FRIZZELL |
09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIZZELL |
18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 SOUTHHOUSE LODGE MALDON ESSEX CM9 6PP |
07/12/107 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
19/11/0919 November 2009 | SAIL ADDRESS CREATED |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART FRIZZELL / 01/10/2009 |
19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP |
10/12/0710 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OPP |
10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/12/058 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
24/03/0324 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: C/O CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
11/06/0111 June 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
13/04/9913 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
21/04/9821 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: THE DOLLS HOUSE 40 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
16/04/9716 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
03/06/963 June 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: ABBEYROSE HOUSE 181 HIGH STREET ONGAR ESSEX CM5 9JG |
16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
29/03/9529 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/05/9420 May 1994 | COMPANY NAME CHANGED ONGAR FORTY NINE LIMITED CERTIFICATE ISSUED ON 23/05/94 |
15/03/9415 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/9415 March 1994 | Incorporation |
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