EURECO SYSTEMS LIMITED


Registered number: 02579874
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Name: EURECO SYSTEMS LIMITED
EURECO SYSTEMS LTD
Address: SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Incorporation Date: 1991-02-05

Company status: Dissolved


Company Documents

date name form type
2021-08-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-05 DIRECTOR APPOINTED MR DAVID JOHN ALCOCK AP01
2021-02-05 APPOINTMENT TERMINATED, DIRECTOR HENRIETTE ARDERN TM01
2021-05-25 FIRST GAZETTE GAZ1
2021-02-05 APPOINTMENT TERMINATED, SECRETARY HENRIETTE ARDERN TM02
2021-05-20 APPLICATION FOR STRIKING-OFF DS01
2021-02-05 APPOINTMENT TERMINATED, DIRECTOR JOHN ARDERN TM01
2020-09-25 CURRSHO FROM 31/03/2021 TO 30/09/2020 AA01
2020-11-27 30/09/20 TOTAL EXEMPTION FULL AA
2020-09-24 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-17 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES CS01
2019-02-11 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES CS01
2019-09-26 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-31 PREVEXT FROM 28/02/2018 TO 31/03/2018 AA01
2018-02-13 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES CS01
2018-11-02 31/03/18 UNAUDITED ABRIDGED AA
2018-02-13 PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ARDERN / 06/04/2016 PSC04
2017-07-31 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2016-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ARDERN / 01/01/2016 CH01
2016-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE ELZELINE ARDERN / 01/01/2016 CH01
2016-02-26 04/02/16 FULL LIST AR01
2016-06-27 28/02/16 TOTAL EXEMPTION SMALL AA
2015-02-23 04/02/15 FULL LIST AR01
2015-10-29 28/02/15 TOTAL EXEMPTION SMALL AA
2014-07-14 28/02/14 TOTAL EXEMPTION FULL AA
2014-02-28 04/02/14 FULL LIST AR01
2013-10-15 28/02/13 TOTAL EXEMPTION FULL AA
2013-02-04 04/02/13 FULL LIST AR01
2012-08-20 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-08 04/02/12 FULL LIST AR01
2011-02-10 SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTE ELZELINE ARDERN / 01/10/2010 CH03
2011-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ARDERN / 01/10/2010 CH01
2011-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE ELZELINE ARDERN / 01/10/2010 CH01
2011-02-10 04/02/11 FULL LIST AR01
2011-09-08 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ARDERN / 04/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE ELZELINE ARDERN / 04/02/2010 CH01
2010-02-24 04/02/10 FULL LIST AR01
2010-08-05 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM3 CROSS ROAD, RUSTINGTONLITTLEHAMPTONWEST SUSSEXBN16 2ST AD01
2010-07-28 28/02/10 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2009-08-13 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363a
2008-12-03 28/02/08 TOTAL EXEMPTION SMALL AA
2007-02-15 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-27 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2005-03-01 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-02-16 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-02-10 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2003-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-02-07 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2002-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-02-09 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS 363s

Last update: 2021-09-19 02:02:03