| Name: |
EUROLAG GROUP LIMITED
EUROLAG GROUP LTD |
| Address: | RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU |
| Incorporation Date: | 1994-01-14 |
| date | name | form type |
| 2020-01-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-25 | S1096 COURT ORDER TO RECTIFY | OC |
| 2019-09-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | CS01 |
| 2017-03-03 | DIRECTOR APPOINTED MR ASHLEY DAVID LOMAS | AP01 |
| 2017-07-10 | APPOINTMENT TERMINATED, DIRECTOR JASON SHARPE | TM01 |
| 2017-06-14 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOMAS | TM01 |
| 2017-03-03 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TUNMER | TM01 |
| 2017-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROMTHE COACH HOUSE BADDOW PARK, WEST HANNINGFIELD ROADGREAT BADDOWCHELMSFORDESSEXCM2 7SYENGLAND | AD01 |
| 2017-02-16 | APPOINTMENT TERMINATED, DIRECTOR JAYNE JACKSON | TM01 |
| 2017-08-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-04-26 | DIRECTOR APPOINTED MR JASON ADRIAN SHARPE | AP01 |
| 2017-02-16 | APPOINTMENT TERMINATED, DIRECTOR JASON SHARPE | TM01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROMSWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREETTOLLESHUNT MAJORMALDONESSEXCM9 8LZ | AD01 |
| 2016-02-19 | 14/01/16 FULL LIST | AR01 |
| 2015-08-06 | APPOINTMENT TERMINATED, SECRETARY BEVERLY TUNMER | TM02 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | DIRECTOR APPOINTED MRS BEVERLEY ROSE TUNMER | AP01 |
| 2015-01-26 | 14/01/15 FULL LIST | AR01 |
| 2014-05-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUNMER | TM01 |
| 2014-10-20 | DIRECTOR APPOINTED MRS JAYNE MAUREEN JACKSON | AP01 |
| 2014-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY TUNMER / 14/08/2014 | CH01 |
| 2014-01-15 | 14/01/14 FULL LIST | AR01 |
| 2014-08-14 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLY ROSE TUNMER / 14/08/2014 | CH03 |
| 2014-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY TUNMER / 14/08/2014 | CH01 |
| 2014-05-07 | APPOINTMENT TERMINATED, DIRECTOR PETER TUNMER | TM01 |
| 2014-05-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROMTHE COACH HOUSE WEST HANNINGFIELD ROADGREAT BADDOWCHELMSFORDESSEXCM2 7SY | AD01 |
| 2013-03-14 | 14/01/13 FULL LIST | AR01 |
| 2013-02-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-09-05 | REGISTRATION OF A CHARGE / CHARGE CODE 028879410005 | MR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2013-02-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TUNMER / 16/01/2012 | CH01 |
| 2012-01-17 | 14/01/12 FULL LIST | AR01 |
| 2011-03-08 | DIRECTOR APPOINTED MR BILLY TUNMER | AP01 |
| 2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 14/01/11 FULL LIST | AR01 |
| 2011-06-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-01-20 | 14/01/10 FULL LIST | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROMMINERVA CENTRE ROUNDBUSH FARMBURNHAM ROADMUNDONESSEXCM9 6NP | AD01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ADRIAN SHARPE / 14/01/2010 | CH01 |
| 2009-07-30 | DIRECTOR APPOINTED MR JASON ADRIAN SHARPE | 288a |
| 2009-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM30A SHAKESPEARE ROADROMFORDESSEXRM1 2QD | 287 |
| 2009-03-04 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-08-14 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-12-21 | APPOINTMENT TERMINATED DIRECTOR STEPHEN AMBROSE | 288b |
| 2008-12-23 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN AMBROSE LOGGED FORM | 288b |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-06-14 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-12 00:06:48