EUROPEAN PLATFORM SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 28-33 STEWART STREET WOLVERHAMPTON WEST MIDLANDS WV2 4JW |
| 10/02/1610 February 2016 | DECLARATION OF SOLVENCY |
| 10/02/1610 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 10/02/1610 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSBURY |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTER KINGSBURY / 11/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY GOODE / 11/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY BERNADETTE GOODE / 11/05/2010 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: G OFFICE CHANGED 21/01/00 UNIT 17 SHOWELL ROAD INDUSTRIAL ESTATE,SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9LU |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 09/11/969 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | S386 DISP APP AUDS 12/10/95 |
| 09/11/959 November 1995 | S252 DISP LAYING ACC 12/10/95 |
| 09/11/959 November 1995 | S366A DISP HOLDING AGM 12/10/95 |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | � NC 10000/50000 24/05/95 |
| 08/06/958 June 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: G OFFICE CHANGED 18/10/94 15 FINCHAM CLOSE PENDEFORD RISE WOLVERHAMPTON WEST MIDLANDS WV9 5RT |
| 05/10/945 October 1994 | COMPANY NAME CHANGED EUROPEAN WALKWAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/10/94 |
| 21/09/9421 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: G OFFICE CHANGED 18/05/94 CORNWALL BUILDINGS SUITE 311 & 313 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company