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EURAMAX INTERNATIONAL LIMITED

Company number 03162836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2012 DS01 Application to strike the company off the register
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1
14 Dec 2011 SH20 Statement by Directors
14 Dec 2011 CAP-SS Solvency Statement dated 14/12/11
14 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 1.00
18 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 25 December 2009
24 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 26 December 2008
17 Jun 2009 288a Director appointed mitchell lewis
04 Mar 2009 363a Return made up to 22/02/09; full list of members
16 Feb 2009 363a Return made up to 22/02/08; full list of members; amend
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Dec 2008 AA Full accounts made up to 28 December 2007
24 Dec 2008 288b Appointment Terminated Director john smith
08 Dec 2008 363a Return made up to 22/02/08; full list of members
26 Feb 2008 353 Location of register of members
25 Feb 2008 288b Appointment Terminated Director ian pittendreigh
01 Nov 2007 AA Full accounts made up to 29 December 2006