EUROBASE SURFACE PREPARATION LIMITED

Key Data

Status

Dissolved

Company No.

04612818

Incorporation date

09/12/2002

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

10/06/2015

Final Gazette dissolved following liquidation

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10/03/2015

Liquidators' statement of receipts and payments to 2015-02-26

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10/03/2015

Return of final meeting in a creditors' voluntary winding up

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30/12/2014

Liquidators' statement of receipts and payments to 2014-12-09

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26/06/2014

Liquidators' statement of receipts and payments to 2014-06-09

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19/12/2013

Liquidators' statement of receipts and payments to 2013-12-09

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19/06/2013

Liquidators' statement of receipts and payments to 2013-06-09

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30/12/2012

Liquidators' statement of receipts and payments to 2012-12-09

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24/06/2012

Liquidators' statement of receipts and payments to 2012-06-09

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03/01/2012

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

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20/12/2009

Statement of affairs with form 4.19

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20/12/2009

Resolutions

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20/12/2009

Appointment of a voluntary liquidator

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08/11/2009

Registered office address changed from Unit 40 Canal Bridge Enterprise Meadow Lane Ellesmere Cheshire CH65 4EA on 2009-11-09

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06/10/2009

Termination of appointment of Louis Collins as a secretary

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22/01/2009

Total exemption small company accounts made up to 2008-03-31

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09/12/2008

Return made up to 10/12/08; full list of members

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02/01/2008

Registered office changed on 03/01/08 from: unit 40 canal bridge enterprise centre meadow lane ellesmere port cheshire CH65 4EH

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2007-03-31

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10/12/2007

Director's particulars changed

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10/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

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22/07/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

18/07/2007

Registered office changed on 19/07/07 from: unit 7 summerstown tooting london SW17 0BQ

View PDF (1 pages)

18/03/2007

Ad 23/11/06--------- £ si 97@1=97 £ ic 3/100

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

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01/05/2006

Total exemption small company accounts made up to 2005-03-31

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17/01/2006

Return made up to 10/12/05; full list of members

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28/07/2005

Director resigned

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20/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

06/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/02/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

12/02/2003

Registered office changed on 13/02/03 from: unit g summerstown tooting london SW17 0BQ

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Registered office changed on 14/01/03 from: unit 9 summerstown london SW17 0BQ

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Registered office changed on 17/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (6 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Oliver, Dean	Director	22/11/2006 - Present	2
HCS SECRETARIAL LIMITED	Nominee Secretary	09/12/2002 - 10/12/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	09/12/2002 - 10/12/2002	15849
Hughes, Paul Dominic	Director	29/12/2002 - 11/03/2005	3
Hall, Neil Darren	Director	29/12/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EUROBASE SURFACE PREPARATION LIMITED

EUROBASE SURFACE PREPARATION LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There are currently 3 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 EUROBASE SURFACE PREPARATION LIMITED?

EUROBASE SURFACE PREPARATION LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 10/06/2015.

Where is EUROBASE SURFACE PREPARATION LIMITED located?

EUROBASE SURFACE PREPARATION LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does EUROBASE SURFACE PREPARATION LIMITED do?

EUROBASE SURFACE PREPARATION LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for EUROBASE SURFACE PREPARATION LIMITED?

The latest filing was on 10/06/2015: Final Gazette dissolved following liquidation.