EUROTECH ENGINEERING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/106 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/0924 October 2009 | APPLICATION FOR STRIKING-OFF |
| 06/10/096 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY FORD / 01/10/2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED HELEN FORD |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED SIMON TIMOTHY FORD |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED JOHN LLOYD |
| 15/10/0815 October 2008 | SECRETARY RESIGNED CAROLINE LLOYD |
| 27/11/0727 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/01 |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: c/o BROOMFIELD & ALEXANDER, HALIFAX HOUSE, HANBURY ROAD, PONTYPOOL.GWENT.NP4 6LL |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | |
| 10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 06/11/89 |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 60 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LX |
| 02/11/892 November 1989 | COMPANY NAME CHANGED L.A. GEAR LIMITED CERTIFICATE ISSUED ON 03/11/89; RESOLUTION PASSED ON 27/10/89 |
| 02/10/892 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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