EUROVAC AEGEUS LIMITED

Key Data

Status

Dissolved

Company No.

02645277

Incorporation date

11/09/1991

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

21/11/2013

Final Gazette dissolved following liquidation

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21/08/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (14 pages)

21/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (13 pages)

19/06/2011

Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW United Kingdom on 2011-06-20

View PDF (1 pages)

15/06/2011

Statement of affairs with form 4.19

View PDF (33 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2011

Resolutions

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

13/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

29/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

15/09/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

21/07/2008

Registered office changed on 22/07/2008 from c/o simpson wood bank chambers market street huddersfield HD1 2EW

View PDF (1 pages)

26/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

26/06/2008

Location of debenture register

View PDF (1 pages)

26/06/2008

Location of register of members

View PDF (1 pages)

26/06/2008

Director's Change of Particulars / david tovers / 27/06/2008 / Title was: , now: mr; Surname was: tovers, now: towers; Country was: , now: u k

View PDF (2 pages)

26/06/2008

Director's Change of Particulars / craig nicholl / 27/06/2008 / Title was: , now: mr; Country was: , now: u k

View PDF (2 pages)

26/06/2008

Director and Secretary's Change of Particulars / michael atkinson / 27/06/2008 / Title was: , now: mr; HouseName/Number was: the old school house, now: -; Street was: hall green lane, now: the old school house hall green lane; Post Code was: LE17 0DU, now: LE17 0DW; Country was: , now: u k; Occupation was: director, now: company director

View PDF (2 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/03/2008

Nc inc already adjusted 28/02/08

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (1 pages)

09/03/2008

Registered office changed on 10/03/2008 from grange road botley southampton hampshire SO30 2GD

View PDF (1 pages)

09/03/2008

Appointment Terminated Secretary brian dollen

View PDF (1 pages)

09/03/2008

Appointment Terminated Director heather lanoe gould

View PDF (1 pages)

09/03/2008

Appointment Terminated Director paul quigley

View PDF (1 pages)

09/03/2008

Director appointed david tovers

View PDF (1 pages)

09/03/2008

Director appointed craig nicholl

View PDF (1 pages)

09/03/2008

Director and secretary appointed michael atkinson

View PDF (1 pages)

09/03/2008

Prev ext from 31/12/2007 to 29/02/2008

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

05/12/2006

Memorandum and Articles of Association

View PDF (14 pages)

26/11/2006

Certificate of change of name

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

24/10/2005

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

View PDF (7 pages)

21/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

10/03/2005

Director resigned

View PDF (1 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

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

View PDF (7 pages)

15/08/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

11/01/2004

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

02/07/2003

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

View PDF (7 pages)

28/10/2002

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

View PDF (8 pages)

13/07/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

13/07/2002

Director's particulars changed

View PDF (0 pages)

21/03/2002

New director appointed

View PDF (4 pages)

14/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2001

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

View PDF (7 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

11/04/2001

New director appointed

View PDF (3 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

05/07/1999

Return made up to 23/06/99; full list of members

View PDF (13 pages)

05/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

19/06/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

01/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1998

Certificate of change of name

View PDF (3 pages)

16/09/1998

Return made up to 12/09/98; full list of members

View PDF (13 pages)

16/09/1998

Director's particulars changed

View PDF (0 pages)

13/08/1998

Registered office changed on 14/08/98 from: bank chambers market street huddersfield HD1 2EW

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

31/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

17/09/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

21/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

30/09/1996

Director resigned

View PDF (1 pages)

23/09/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

01/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

21/09/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

04/04/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/09/1994

Return made up to 12/09/94; no change of members

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25/09/1994

Director's particulars changed

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19/05/1994

Accounts for a small company made up to 1993-10-31

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04/10/1993

Return made up to 12/09/93; no change of members

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04/10/1993

Director's particulars changed

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04/05/1993

Accounts for a small company made up to 1992-10-31

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03/01/1993

Resolutions

View PDF (3 pages)

11/10/1992

Return made up to 12/09/92; full list of members

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11/10/1992

Director's particulars changed

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29/07/1992

Declaration of satisfaction of mortgage/charge

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19/11/1991

Ad 01/11/91--------- £ si 9998@1=9998 £ ic 2/10000

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17/11/1991

Particulars of mortgage/charge

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11/11/1991

Certificate of change of name

View PDF (2 pages)

11/11/1991

£ nc 100/10000 01/11/91

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07/11/1991

Accounting reference date notified as 31/10

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05/11/1991

Particulars of mortgage/charge

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10/10/1991

Director resigned;new director appointed

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10/10/1991

New secretary appointed;new director appointed

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10/10/1991

Registered office changed on 11/10/91 from: 84 temple chambers temple avenue london EC4Y ohp

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11/09/1991

Incorporation

View PDF (12 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Quigley, Paul	Director	28/02/2001 - 27/02/2008	38
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/09/1991 - 26/09/1991	16011
London Law Services Limited	Nominee Director	11/09/1991 - 26/09/1991	15403
Theobald, Simon Adam	Director	28/02/2002 - 27/11/2003	28
Phelps, Duncan Ralph	Director	02/08/1998 - 27/07/2000	4

Persons with Significant Control

No PSC data available.

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Description

About EUROVAC AEGEUS LIMITED

EUROVAC AEGEUS LIMITED is an(a) Dissolved company incorporated on 11/09/1991 with the registered office located at 27 Birks Road, Huddersfield, West Yorks HD3 4TD. 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 EUROVAC AEGEUS LIMITED?

EUROVAC AEGEUS LIMITED is currently Dissolved. It was registered on 11/09/1991 and dissolved on 21/11/2013.

Where is EUROVAC AEGEUS LIMITED located?

EUROVAC AEGEUS LIMITED is registered at 27 Birks Road, Huddersfield, West Yorks HD3 4TD.

What does EUROVAC AEGEUS LIMITED do?

EUROVAC AEGEUS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for EUROVAC AEGEUS LIMITED?

The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.