EUROPALITE LIMITED

Key Data

Status

Dissolved

Company No.

01031903

Incorporation date

19/11/1971

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1971)

03/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2013

Administrator's progress report to 2013-09-30

View PDF (17 pages)

03/10/2013

Notice of move from Administration to Dissolution on 2013-09-30

View PDF (17 pages)

14/05/2013

Administrator's progress report to 2013-04-01

View PDF (14 pages)

20/02/2013

Statement of affairs with form 2.14B

View PDF (15 pages)

18/12/2012

Result of meeting of creditors

View PDF (51 pages)

27/11/2012

Statement of administrator's proposal

View PDF (50 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

12/10/2012

Registered office address changed from Milward House, Eastfield Side Sutton in Ashfield Nottinghamshire NG17 4JW on 2012-10-12

View PDF (2 pages)

10/10/2012

Appointment of an administrator

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

09/09/2011

Termination of appointment of David Leslie Smith as a director on 2011-07-01

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

21/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

21/07/2011

Director's details changed for Mr Julian David Smith on 2011-06-14

View PDF (2 pages)

21/07/2011

Director's details changed for Mr David Leslie Smith on 2011-06-14

View PDF (2 pages)

21/07/2011

Secretary's details changed for Mr Julian David Smith on 2011-06-14

View PDF (1 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Mr David Leslie Smith on 2010-01-01

View PDF (2 pages)

09/04/2010

Director's details changed for Mr Julian David Smith on 2009-12-08

View PDF (3 pages)

09/04/2010

Director's details changed for Mr David Leslie Smith on 2009-12-08

View PDF (3 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

15/07/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (1 pages)

13/11/2007

£ sr 34300@1 25/10/06

View PDF (1 pages)

17/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

29/06/2007

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

View PDF (3 pages)

12/07/2006

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

View PDF (3 pages)

12/07/2006

Registered office changed on 12/07/06 from: milward house eastfield side sutton in ashfield nottinghamshire NG17 4JG

View PDF (1 pages)

23/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 20/06/05; full list of members

View PDF (9 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

29/10/2004

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

View PDF (8 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

14/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

14/07/2003

Registered office changed on 14/07/03

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14/07/2003

Location of register of members address changed

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14/07/2003

Location of debenture register address changed

View PDF (0 pages)

30/06/2003

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

View PDF (8 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

Registered office changed on 08/10/02 from: europa hse. Sheepbridge la. Mansfield. NG18 5DX

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (3 pages)

13/08/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

22/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

21/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/02/2000

New director appointed

View PDF (2 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/07/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

07/07/1998

Director resigned

View PDF (1 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

27/08/1997

Return made up to 20/06/97; full list of members

View PDF (7 pages)

27/08/1997

Director's particulars changed

View PDF (0 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

29/07/1996

Location of register of members address changed

View PDF (0 pages)

29/07/1996

Location of debenture register address changed

View PDF (0 pages)

21/07/1996

Secretary resigned

View PDF (3 pages)

21/07/1996

Ad 03/07/96--------- £ si [email protected]=1000 £ ic 434400/435400

View PDF (2 pages)

21/07/1996

New secretary appointed

View PDF (2 pages)

21/07/1996

New director appointed

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

18/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

20/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

24/08/1995

Return made up to 20/06/95; full list of members

View PDF (5 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1995

Certificate of change of name

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23/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1995

Resolutions

View PDF (0 pages)

16/01/1995

Resolutions

View PDF (0 pages)

16/01/1995

Resolutions

View PDF (18 pages)

16/01/1995

Ad 05/01/95--------- £ si 14300@1=14300 £ si [email protected]=100 £ ic 420000/434400

View PDF (2 pages)

16/01/1995

Resolutions

View PDF (1 pages)

16/01/1995

£ nc 420000/436400 05/01/95

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10/01/1995

Particulars of mortgage/charge

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04/01/1995

Accounting reference date extended from 31/12 to 31/01

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (173 pages)

08/12/1994

Secretary resigned;new secretary appointed;new director appointed

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23/09/1994

Accounts for a small company made up to 1993-12-31

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19/07/1994

Return made up to 20/06/94; full list of members

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25/10/1993

Accounts for a small company made up to 1992-12-31

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25/07/1993

New director appointed

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Return made up to 20/06/93; no change of members

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08/07/1993

Location of register of members address changed

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08/07/1993

Location of debenture register address changed

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26/02/1993

Auditor's resignation

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06/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1992

Accounts for a small company made up to 1991-12-31

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30/06/1992

Return made up to 20/06/92; no change of members

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25/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Return made up to 20/06/91; full list of members

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02/01/1991

Ad 17/12/90--------- £ si 320000@1=320000 £ ic 80000/400000

View PDF (2 pages)

02/01/1991

Resolutions

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02/01/1991

Resolutions

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19/11/1990

Nc inc already adjusted 01/11/90

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19/11/1990

Resolutions

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19/11/1990

Resolutions

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21/08/1990

Location of register of members (non legible)

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21/08/1990

Location of register of directors' interests

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21/08/1990

Location of debenture register

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21/08/1990

Return made up to 09/07/90; full list of members

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18/08/1990

Declaration of satisfaction of mortgage/charge

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18/08/1990

Declaration of satisfaction of mortgage/charge

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03/07/1990

Group accounts for a small company made up to 1989-12-31

View PDF (8 pages)

03/07/1990

Return made up to 31/12/89; full list of members

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14/02/1990

Resolutions

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14/02/1990

Resolutions

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14/02/1990

Resolutions

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23/12/1988

Group accounts for a small company made up to 1988-06-30

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15/07/1988

Certificate of change of name

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23/06/1988

Accounts for a small company made up to 1987-12-31

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23/06/1988

Return made up to 13/04/88; full list of members

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25/05/1988

Secretary resigned;new secretary appointed

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20/08/1987

Particulars of mortgage/charge

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03/08/1987

Accounts for a small company made up to 1986-12-31

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03/08/1987

Return made up to 12/06/87; full list of members

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14/10/1986

Return made up to 01/10/86; full list of members

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06/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (6 pages)

11/07/1986

Gazettable document

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17/05/1977

Accounts made up to 2076-12-31

View PDF (10 pages)

05/12/1972

Allotment of shares

View PDF (3 pages)

15/11/1971

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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 EUROPALITE LIMITED

EUROPALITE LIMITED is an(a) Dissolved company incorporated on 19/11/1971 with the registered office located at Regent House, Clinton Avenue, Nottingham NG5 1AZ. 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 EUROPALITE LIMITED?

EUROPALITE LIMITED is currently Dissolved. It was registered on 19/11/1971 and dissolved on 03/01/2014.

Where is EUROPALITE LIMITED located?

EUROPALITE LIMITED is registered at Regent House, Clinton Avenue, Nottingham NG5 1AZ.

What does EUROPALITE LIMITED do?

EUROPALITE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EUROPALITE LIMITED?

The latest filing was on 03/01/2014: Final Gazette dissolved following liquidation.