EUROPLEX TECHNOLOGIES (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

02225791

Incorporation date

29/02/1988

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1988)

27/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2011

Declaration of solvency

View PDF (3 pages)

11/12/2011

Resolutions

View PDF (1 pages)

01/12/2011

Previous accounting period extended from 2011-09-30 to 2011-11-30

View PDF (1 pages)

15/11/2011

Termination of appointment of Sean Carroll as a director on 2011-11-04

View PDF (1 pages)

19/10/2011

Registered office address changed from Innovation Centre Cranfield Technology Park Bedford MK43 0BT on 2011-10-20

View PDF (1 pages)

08/09/2011

Appointment of Ms Teresa Ann Wilde as a secretary on 2011-06-23

View PDF (1 pages)

18/07/2011

Termination of appointment of Michael Brosnan as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Michael Brosnan as a secretary

View PDF (1 pages)

19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (8 pages)

15/05/2011

Director's details changed for Michael Brosnan on 2011-05-15

View PDF (2 pages)

15/05/2011

Director's details changed for Sean Carroll on 2011-05-15

View PDF (2 pages)

19/01/2011

Appointment of Teresa Ann Wilde as a director

View PDF (3 pages)

13/01/2011

Appointment of Roland Andreas Kauntz as a director

View PDF (3 pages)

13/01/2011

Appointment of Gary Keogh as a director

View PDF (3 pages)

05/01/2011

Memorandum and Articles of Association

View PDF (11 pages)

05/01/2011

Resolutions

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (11 pages)

15/09/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

15/09/2010

Termination of appointment of Anand Mecheri as a director

View PDF (1 pages)

12/09/2010

Statement of capital following an allotment of shares on 2010-01-06

View PDF (4 pages)

12/09/2010

Change of constitution by enactment

View PDF (3 pages)

16/05/2010

Annual return made up to 2009-05-15 with full list of shareholders

View PDF (10 pages)

03/09/2009

Return made up to 15/05/09; no change of members

View PDF (5 pages)

10/06/2009

Director appointed sean carroll

View PDF (1 pages)

02/06/2009

Appointment Terminated Director sangeeta ray

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

19/03/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

19/03/2009

Return made up to 15/05/08; no change of members

View PDF (5 pages)

16/02/2009

Ad 02/10/08 gbp si 2916985@1=2916985 gbp ic 100/2917085

View PDF (2 pages)

16/02/2009

Nc inc already adjusted 02/10/08

View PDF (1 pages)

16/02/2009

Resolutions

View PDF (1 pages)

19/05/2008

Amended full accounts made up to 2007-03-31

View PDF (15 pages)

31/03/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

31/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/05/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

23/05/2006

Registered office changed on 24/05/06

View PDF (0 pages)

31/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

31/10/2005

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

View PDF (1 pages)

31/10/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

13/10/2005

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

View PDF (6 pages)

04/08/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

04/08/2004

Director's particulars changed;director resigned

View PDF (0 pages)

10/05/2004

Auditor's resignation

View PDF (1 pages)

23/11/2003

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

View PDF (7 pages)

30/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

05/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

04/11/2002

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

View PDF (7 pages)

22/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

22/05/2002

Registered office changed on 23/05/02

View PDF (0 pages)

20/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/08/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/03/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

10/08/1999

Secretary resigned

View PDF (0 pages)

10/08/1999

Return made up to 15/05/98; full list of members

View PDF (6 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

31/07/1997

Return made up to 15/05/97; no change of members

View PDF (0 pages)

25/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/11/1996

Director resigned

View PDF (1 pages)

22/07/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

22/07/1996

Director's particulars changed

View PDF (0 pages)

16/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/07/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

15/08/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 15/05/94; no change of members

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19/09/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 15/05/93; no change of members

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18/05/1993

Director's particulars changed

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27/10/1992

New director appointed

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17/08/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 15/05/92; full list of members

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21/02/1992

Particulars of mortgage/charge

View PDF (7 pages)

03/06/1991

New director appointed

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16/05/1991

Full accounts made up to 1990-12-31

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16/05/1991

Return made up to 20/03/91; no change of members

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12/11/1990

Return made up to 20/03/90; no change of members

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12/08/1990

Director resigned;new director appointed

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08/04/1990

Full accounts made up to 1989-12-31

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22/01/1990

Return made up to 15/05/89; full list of members

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20/09/1989

Accounting reference date shortened from 31/03 to 31/12

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04/09/1989

Full accounts made up to 1988-12-31

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01/08/1989

Registered office changed on 02/08/89 from: prince house 43/51 prince street bristol BS1 4PS

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13/02/1989

Wd 27/01/89 pd 07/03/88--------- £ si 2@1

View PDF (1 pages)

13/02/1989

Wd 27/01/89 ad 07/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/09/1988

Memorandum and Articles of Association

View PDF (11 pages)

05/09/1988

Director resigned;new director appointed

View PDF (0 pages)

05/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1988

Registered office changed on 06/09/88 from: 2 baches street london N1 6UB

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04/09/1988

Certificate of change of name

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29/02/1988

Incorporation

View PDF (9 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Mecheri, Anand	Director	23/07/2003 - 15/02/2010	3
Kelehan, Adrian Gerard Joseph	Director	31/07/2003 - 29/08/2007	-
Carroll, Sean	Director	23/03/2009 - 04/11/2011	-
Carroll, Sean	Director	25/07/2003 - 01/10/2003	-
Rushton, Anthony	Director	14/10/1992 - 02/09/1996	-

Persons with Significant Control

No PSC data available.

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28/11/2011

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Description

About EUROPLEX TECHNOLOGIES (U.K.) LTD.

EUROPLEX TECHNOLOGIES (U.K.) LTD. is an(a) Dissolved company incorporated on 29/02/1988 with the registered office located at Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD. 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 EUROPLEX TECHNOLOGIES (U.K.) LTD.?

EUROPLEX TECHNOLOGIES (U.K.) LTD. is currently Dissolved. It was registered on 29/02/1988 and dissolved on 27/05/2012.

Where is EUROPLEX TECHNOLOGIES (U.K.) LTD. located?

EUROPLEX TECHNOLOGIES (U.K.) LTD. is registered at Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD.

What does EUROPLEX TECHNOLOGIES (U.K.) LTD. do?

EUROPLEX TECHNOLOGIES (U.K.) LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EUROPLEX TECHNOLOGIES (U.K.) LTD.?

The latest filing was on 27/05/2012: Final Gazette dissolved following liquidation.