EUROCARE SHOWERS LIMITED

Key Data

Status

Dissolved

Company No.

03835925

Incorporation date

02/09/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

22/07/2019

Final Gazette dissolved via compulsory strike-off

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07/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2017

Termination of appointment of Michael Richard Lord as a director on 2017-06-19

View PDF (2 pages)

19/01/2017

Restoration by order of the court

View PDF (2 pages)

05/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2016

Notice of move from Administration to Dissolution on 2016-04-25

View PDF (19 pages)

12/01/2016

Administrator's progress report to 2015-12-14

View PDF (18 pages)

12/01/2016

Notice of extension of period of Administration

View PDF (1 pages)

03/08/2015

Administrator's progress report to 2015-07-18

View PDF (19 pages)

07/04/2015

Notice of deemed approval of proposals

View PDF (1 pages)

30/03/2015

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

23/03/2015

Statement of administrator's proposal

View PDF (31 pages)

29/01/2015

Registered office address changed from Unit 11 Shaw Lane Industrial Estate, Ogden Road Doncaster South Yorkshire DN2 4SQ to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 2015-01-30

View PDF (2 pages)

28/01/2015

Appointment of an administrator

View PDF (1 pages)

31/08/2014

Termination of appointment of a director

View PDF (1 pages)

31/08/2014

Termination of appointment of Charles Robert William Fleet as a director on 2014-07-29

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (7 pages)

01/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

13/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (7 pages)

17/07/2013

Appointment of Mr Michael Richard Lord as a director on 2013-07-18

View PDF (2 pages)

10/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

12/01/2012

Registered office address changed from Unit 19 Doncaster Ind Park Watch House Lane Bentley Doncaster South Yorkshire DN5 9LZ England on 2012-01-13

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

03/08/2010

Appointment of Mr Roger Bainbridge as a secretary

View PDF (2 pages)

03/08/2010

Termination of appointment of Philip Deans as a secretary

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (8 pages)

24/03/2010

Registered office address changed from Unit 19 Doncaster Industry Park Bentley Donaster South Yorkshire DN5 9LZ on 2010-03-25

View PDF (1 pages)

24/03/2010

Director's details changed for Michael Arnold Holborn on 2010-03-25

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

26/03/2009

Return made up to 19/03/09; full list of members

View PDF (6 pages)

26/01/2009

Ad 09/01/09\gbp si 150000@1=150000\gbp ic 1115.2/151115.2\

View PDF (2 pages)

26/01/2009

Nc inc already adjusted 15/12/08

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (21 pages)

26/01/2009

Resolutions

View PDF (22 pages)

06/11/2008

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

View PDF (7 pages)

16/04/2008

Capitals not rolled up

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (2 pages)

28/03/2008

Return made up to 19/03/08; full list of members

View PDF (6 pages)

07/08/2007

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

View PDF (7 pages)

29/03/2007

Return made up to 19/03/07; full list of members

View PDF (4 pages)

12/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2006

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

View PDF (7 pages)

20/08/2006

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

View PDF (7 pages)

24/07/2006

Ad 31/03/06--------- £ si [email protected]=8 £ ic 1106/1114

View PDF (2 pages)

10/04/2006

Return made up to 19/03/06; full list of members

View PDF (4 pages)

17/05/2005

Return made up to 19/03/04; full list of members; amend

View PDF (9 pages)

17/05/2005

Return made up to 19/03/03; full list of members; amend

View PDF (9 pages)

28/04/2005

Return made up to 19/03/02; full list of members; amend

View PDF (8 pages)

26/04/2005

Return made up to 19/03/05; full list of members

View PDF (5 pages)

01/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Return made up to 19/03/04; full list of members

View PDF (9 pages)

20/10/2003

Return made up to 19/03/03; full list of members

View PDF (9 pages)

27/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

08/09/2002

New secretary appointed

View PDF (3 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

07/09/2002

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

22/07/2002

Ad 24/04/02--------- £ si [email protected]=1000 £ ic 7150/8150

View PDF (2 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

25/10/2001

Director resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Registered office changed on 16/05/01 from: unit c trecenydd business park caerphilly CF83 2RZ

View PDF (1 pages)

07/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

09/04/2001

Return made up to 19/03/01; full list of members

View PDF (9 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Ad 09/02/01--------- £ si [email protected]=15 £ ic 90/105

View PDF (2 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Ad 12/10/00--------- £ si [email protected]=20 £ ic 70/90

View PDF (2 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Registered office changed on 18/10/00 from: unit 28 caerphilly enterprise centre bedwas house industr, bedwas, newport gwent NP1 8DW

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2000

Ad 31/03/00--------- £ si [email protected]=21 £ ic 49/70

View PDF (2 pages)

14/11/1999

Miscellaneous

View PDF (10 pages)

11/11/1999

Statement of affairs

View PDF (38 pages)

11/11/1999

Ad 18/10/99--------- £ si [email protected]=26 £ ic 23/49

View PDF (2 pages)

11/11/1999

Ad 18/10/99--------- £ si [email protected]=22 £ ic 23/45

View PDF (2 pages)

11/11/1999

Resolutions

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11/11/1999

Resolutions

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11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (6 pages)

03/11/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

24/10/1999

Certificate of change of name

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

21/10/1999

£ nc 100/10000 18/10/99

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Incorporation

View PDF (18 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
DICKINSON DEES	Nominee Secretary	02/09/1999 - 13/10/1999	339
Fleet, Charles Robert William	Director	17/10/1999 - 28/07/2014	8
Jones, Roger David	Director	17/10/1999 - 18/10/2001	2
Lord, Michael Richard	Director	17/07/2013 - 18/06/2017	29
Care, Timothy James	Director	02/09/1999 - 13/10/1999	303

Persons with Significant Control

No PSC data available.

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Description

About EUROCARE SHOWERS LIMITED

EUROCARE SHOWERS LIMITED is an(a) Dissolved company incorporated on 02/09/1999 with the registered office located at 3rd Floor 9 Colmore Row, Birmingham B3 2BJ. 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 EUROCARE SHOWERS LIMITED?

EUROCARE SHOWERS LIMITED is currently Dissolved. It was registered on 02/09/1999 and dissolved on 22/07/2019.

Where is EUROCARE SHOWERS LIMITED located?

EUROCARE SHOWERS LIMITED is registered at 3rd Floor 9 Colmore Row, Birmingham B3 2BJ.

What does EUROCARE SHOWERS LIMITED do?

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

What is the latest filing for EUROCARE SHOWERS LIMITED?

The latest filing was on 22/07/2019: Final Gazette dissolved via compulsory strike-off.