EUTICALS LIMITED
Company number 03711673 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jul 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 22 Jul 2015 | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR | View document |
| 15 Jul 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015 | View document |
| 2 Jun 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 2 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jun 2015 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 23 Sep 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 | View document |
| 23 Jul 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 23 Jul 2014 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR | View document |
| 13 Aug 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 13 Aug 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 5 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Aug 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM · PRINCE WILLIAM AVENUE · SANDYCROFT · DEESIDE · CH5 2PX | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SILVESTRI | View document |
| 27 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS DOWD / 21/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MARKUS ALTERMATT / 21/11/2012 | View document |
| 30 May 2012 | COMPANY NAME CHANGED ARCHIMICA LIMITED CERTIFICATE ISSUED ON 30/05/12 | View document |
| 30 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 · 10 pages | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS DOWD | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR MAURIZIO SILVESTRI | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SILVESTRI | View document |
| 28 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR MAURIZIO SILVESTRI | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MARKUS ALTERMATT / 11/02/2010 | View document |
| 15 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HARRISON / 11/02/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN SCHERER | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED DR. MARKUS ALTERMATT | View document |
| 3 Apr 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | COMPANY NAME CHANGED CLARIANT LIFE SCIENCE MOLECULES (UK) LIMITED CERTIFICATE ISSUED ON 21/07/06 | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 CALVERLEY LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RP | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 2 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2002 | RE AUD RESIGNATION | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: G OFFICE CHANGED 09/04/02 HAYES ROAD CADISHEAD MANCHESTER M44 5BX | View document |
| 18 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2000 | COMPANY NAME CHANGED ARCHIMICA LIMITED CERTIFICATE ISSUED ON 01/08/00 | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jun 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 16 Mar 1999 | COMPANY NAME CHANGED BROOMCO (1785) LIMITED CERTIFICATE ISSUED ON 16/03/99 | View document |
| 11 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |