EURAMAX EUROPEAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03171034

Incorporation date

11/03/1996

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2012

Application to strike the company off the register

View PDF (3 pages)

13/12/2011

Statement by Directors

View PDF (2 pages)

13/12/2011

Solvency Statement dated 14/12/11

View PDF (2 pages)

13/12/2011

Resolutions

View PDF (2 pages)

13/12/2011

Statement of capital on 2011-12-14

View PDF (4 pages)

17/07/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

21/12/2010

Full accounts made up to 2009-12-25

View PDF (11 pages)

17/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

16/02/2010

Full accounts made up to 2008-12-26

View PDF (11 pages)

13/07/2009

Director appointed mitchell lewis

View PDF (2 pages)

18/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

02/02/2009

Return made up to 12/03/08; full list of members; amend

View PDF (6 pages)

26/12/2008

Full accounts made up to 2007-12-28

View PDF (13 pages)

23/12/2008

Appointment Terminated Director john smith

View PDF (1 pages)

06/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-29

View PDF (12 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-30

View PDF (15 pages)

28/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

31/03/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

08/12/2004

Full accounts made up to 2003-12-26

View PDF (12 pages)

24/10/2004

Delivery ext'd 3 mth 26/12/03

View PDF (1 pages)

18/03/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

26/10/2003

Full accounts made up to 2002-12-27

View PDF (14 pages)

25/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New director appointed

View PDF (2 pages)

08/04/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2001-12-28

View PDF (14 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

18/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-29

View PDF (15 pages)

19/08/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director resigned

View PDF (1 pages)

13/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

26/02/2001

Auditor's resignation

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/08/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

08/08/2000

Location of register of members address changed

View PDF (0 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (28 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/1999

Re-registration of Memorandum and Articles

View PDF (77 pages)

21/12/1999

Application for reregistration from PLC to private

View PDF (2 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (2 pages)

21/07/1999

Full accounts made up to 1998-12-25

View PDF (15 pages)

25/04/1999

Return made up to 12/03/99; full list of members

View PDF (8 pages)

24/09/1998

Full accounts made up to 1997-12-26

View PDF (12 pages)

24/09/1998

Secretary's particulars changed

View PDF (1 pages)

31/08/1998

Location of register of members

View PDF (1 pages)

31/08/1998

Registered office changed on 01/09/98 from: 11 brook business centre cowley mill road uxbridge middlesex ubs 2FX

View PDF (1 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

20/07/1998

Full accounts made up to 1996-12-27

View PDF (11 pages)

26/04/1998

Return made up to 12/03/98; no change of members; amend

View PDF (6 pages)

13/04/1998

Return made up to 12/03/98; no change of members

View PDF (6 pages)

30/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

12/03/1997

Return made up to 12/03/97; full list of members

View PDF (8 pages)

12/03/1997

Location of register of members address changed

View PDF (0 pages)

07/01/1997

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

27/10/1996

Resolutions

View PDF (1 pages)

20/10/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

Memorandum and Articles of Association

View PDF (70 pages)

20/10/1996

Ad 19/09/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/10/1996

£ nc 1000/50000 19/09/96

View PDF (1 pages)

20/10/1996

Registered office changed on 21/10/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (32 pages)

01/10/1996

New director appointed

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (2 pages)

18/09/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/09/1996

Auditor's statement

View PDF (1 pages)

18/09/1996

Auditor's report

View PDF (1 pages)

18/09/1996

Balance Sheet

View PDF (3 pages)

18/09/1996

Re-registration of Memorandum and Articles

View PDF (70 pages)

18/09/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/09/1996

Application for reregistration from private to PLC

View PDF (1 pages)

18/09/1996

Resolutions

View PDF (0 pages)

18/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Certificate of change of name

View PDF (2 pages)

11/03/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/12/2009

Last change occurred

24/12/2009

Accounts

Full

Last made up date

24/12/2009

Next account date

24/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EURAMAX EUROPEAN HOLDINGS LIMITED

EURAMAX EUROPEAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/03/1996 with the registered office located at Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURAMAX EUROPEAN HOLDINGS LIMITED?

EURAMAX EUROPEAN HOLDINGS LIMITED is currently Dissolved. It was registered on 11/03/1996 and dissolved on 06/08/2012.

Where is EURAMAX EUROPEAN HOLDINGS LIMITED located?

EURAMAX EUROPEAN HOLDINGS LIMITED is registered at Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4JW.

What does EURAMAX EUROPEAN HOLDINGS LIMITED do?

EURAMAX EUROPEAN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EURAMAX EUROPEAN HOLDINGS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.