EUROFINS E&E ETC LIMITED: Filings

  • Overview

    Company NameEUROFINS E&E ETC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02655986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROFINS E&E ETC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Nov 27, 2024

    3 pagesAD01

    Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB

    2 pagesAD03

    Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Dec 14, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2023

    LRESSP

    Confirmation statement made on Oct 21, 2023 with updates

    4 pagesCS01

    Statement of capital on Oct 25, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption reserve cancelled 17/10/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2022

    30 pagesAA

    Statement of capital following an allotment of shares on Mar 13, 2023

    • Capital: GBP 243,000
    3 pagesSH01

    Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

    2 pagesAP03

    Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023

    1 pagesTM02

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    31 pagesAA

    Appointment of Sonia Miles as a secretary on Apr 01, 2022

    2 pagesAP03

    Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022

    1 pagesTM02

    Termination of appointment of Alice Irene Mills as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    33 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0