EURO-PCB LIMITED

Key Data

Status

Dissolved

Company No.

03514350

Incorporation date

19/02/1998

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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13/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

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08/04/2013

Application to strike the company off the register

View PDF (3 pages)

19/12/2012

Termination of appointment of Michael Allan Loizakos as a director on 2012-12-07

View PDF (2 pages)

03/12/2012

Memorandum and Articles of Association

View PDF (12 pages)

03/12/2012

Resolutions

View PDF (4 pages)

24/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

21/08/2012

Director's details changed for Phaedra Horstmann on 2012-08-22

View PDF (2 pages)

21/08/2012

Director's details changed for Frank Horstmann on 2012-08-22

View PDF (2 pages)

12/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2012

Appointment of Phaedra Horstmann as a director on 2012-02-29

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03/04/2012

Appointment of Frank Horstmann as a director on 2012-02-27

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26/03/2012

Termination of appointment of Frank Rudiger Horstmann as a director on 2012-02-25

View PDF (1 pages)

26/03/2012

Termination of appointment of Phaedra Joan Horstmann as a director on 2012-02-27

View PDF (1 pages)

26/03/2012

Registered office address changed from 9 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD United Kingdom on 2012-03-27

View PDF (1 pages)

31/01/2012

Director's details changed for Mrs Phaedra Joan Horstmann on 2012-01-21

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31/01/2012

Director's details changed for Mr Frank Rudiger Horstmann on 2012-02-01

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31/01/2012

Appointment of Mr Frank Rudiger Horstmann as a director on 2012-01-21

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31/01/2012

Appointment of Mrs Phaedra Joan Horstmann as a director on 2012-01-21

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21/12/2011

Previous accounting period shortened from 2010-12-30 to 2010-12-29

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

26/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

16/08/2011

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

02/09/2010

Director's details changed for Michael Allan Loizakos on 2009-10-01

View PDF (2 pages)

07/03/2010

Registered office address changed from 23 Richmond Gate 1 Richmond Hill Drive Bournemouth Dorset BH2 6LT on 2010-03-08

View PDF (1 pages)

06/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

16/09/2009

Return made up to 20/07/09; full list of members

View PDF (9 pages)

02/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

26/01/2009

Appointment Terminated Secretary ml secretaries LIMITED

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01/10/2008

Capitals not rolled up

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01/09/2008

Return made up to 20/07/08; full list of members

View PDF (9 pages)

29/06/2008

Gbp ic 377/373 25/04/08 gbp sr 4@1=4

View PDF (1 pages)

11/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

31/10/2007

Amended accounts made up to 2005-12-31

View PDF (13 pages)

12/09/2007

Return made up to 20/07/07; full list of members

View PDF (6 pages)

11/01/2007

Total exemption small company accounts made up to 2005-12-31

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11/01/2007

Ad 01/08/06--------- £ si 5@1=5 £ ic 363/368

View PDF (3 pages)

26/07/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

26/07/2006

Registered office changed on 27/07/06 from: 23 richmond gate richmond hill drive, bournemouth dorset BH2 6LT

View PDF (1 pages)

26/07/2006

Location of register of members

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26/07/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Ad 01/06/05--------- £ si 51@1

View PDF (4 pages)

20/03/2006

Ad 16/08/05--------- £ si 20@1=20 £ ic 112/132

View PDF (3 pages)

20/03/2006

Ad 16/11/05--------- £ si 10@1=10 £ ic 102/112

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19/02/2006

Secretary resigned

View PDF (1 pages)

19/02/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/11/2005

Registered office changed on 03/11/05 from: 4 beechwood court 4 cranborne road bournemouth dorset BH2 5BR

View PDF (1 pages)

25/08/2005

Ad 01/01/05--------- £ si 1@1

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25/08/2005

Ad 01/01/05--------- £ si 85@1

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25/08/2005

Nc inc already adjusted 01/01/05

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25/08/2005

Resolutions

View PDF (2 pages)

25/08/2005

Resolutions

View PDF (3 pages)

25/08/2005

Resolutions

View PDF (2 pages)

19/07/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

11/05/2005

Nc inc already adjusted 01/01/05

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (2 pages)

19/04/2005

Return made up to 11/02/05; full list of members

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19/04/2005

Director's particulars changed

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19/04/2005

Location of register of members address changed

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31/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

24/01/2005

Registered office changed on 25/01/05 from: key legal services LTD 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

15/08/2004

Particulars of contract relating to shares

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12/08/2004

Ad 19/07/04--------- £ si 100@1=100 £ ic 2/102

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12/08/2004

Statement of rights variation attached to shares

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12/08/2004

Statement of rights attached to allotted shares

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10/03/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

10/03/2004

Location of register of members address changed

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03/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

07/01/2004

Secretary resigned;director resigned

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28/12/2003

New secretary appointed

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28/12/2003

Registered office changed on 29/12/03 from: queen ann cottage ebenezer lane ringwood hampshire BH24 1DX

View PDF (1 pages)

16/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

23/09/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

26/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

20/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

20/03/2002

Director's particulars changed

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26/02/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

New director appointed

View PDF (2 pages)

04/04/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Accounts made up to 2000-07-31

View PDF (5 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

14/12/2000

New secretary appointed;new director appointed

View PDF (1 pages)

14/12/2000

Registered office changed on 15/12/00 from: unit 5 ringwood trading estate christchurch road ringwood hampshire BH24 3BB

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

25/01/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

21/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

21/12/1998

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

17/09/1998

Registered office changed on 18/09/98 from: 21 shackleton square bransgore christchurch dorset BH23 8AJ

View PDF (1 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Registered office changed on 26/03/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Horstmann, Phaedra	Director	29/02/2012 - Present	2
Horstmann, Frank	Director	27/02/2012 - Present	2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	20/02/1998 - 20/02/1998	4893
Horstmann, Frank Rudiger	Director	21/01/2012 - 25/02/2012	14
Horstmann, Phaedra Joan	Director	21/01/2012 - 27/02/2012	14

Persons with Significant Control

No PSC data available.

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Description

About EURO-PCB LIMITED

EURO-PCB LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at 31/33 Commercial Road, Poole, Dorset BH14 0HU. There are currently 2 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 EURO-PCB LIMITED?

EURO-PCB LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 29/07/2013.

Where is EURO-PCB LIMITED located?

EURO-PCB LIMITED is registered at 31/33 Commercial Road, Poole, Dorset BH14 0HU.

What does EURO-PCB LIMITED do?

EURO-PCB LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EURO-PCB LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.