EUROPLANT HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05939097 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2006 |
| Age | 17 years, 9 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2013 |
| Years | 11 years, 4 months, 3 days |
SUMMARY
EUROPLANT HOLDINGS LIMITED is an dissolved private limited company with number 05939097. It was incorporated 17 years, 9 months, 20 days ago, on 18 September 2006 and it was dissolved 11 years, 4 months, 3 days ago, on 05 March 2013. The company address is 13 Vansittart Estate, Windsor, SL4 1SE, Berkshire.
Company Fillings
Gazette dissolved voluntary
Date: 05 Mar 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Nov 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 21 Sep 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Change registered office address company with date old address
Date: 15 Mar 2012
Action Date: 15 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-15
Old address: C/O C/O Europlant Uk Dd Limited 1 Cornerways River Road Taplow Maidenhead Berkshire SL6 0BB United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Accounts with accounts type dormant
Date: 25 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2010
Action Date: 08 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-08
Documents
Accounts with accounts type dormant
Date: 17 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change registered office address company with date old address
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-26
Old address: Atlas Consultancy Ltd, South Park, Gerrards Cross Buckinghamshire SL9 8HF
Documents
Termination secretary company with name
Date: 26 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Atlas Consultancy Limited
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/09; full list of members
Documents
Accounts with made up date
Date: 17 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with made up date
Date: 09 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/08; full list of members
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed ms paula killoran
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher hillyar
Documents
Legacy
Date: 05 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/09/07; full list of members
Documents
Certificate change of name company
Date: 26 Mar 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hillyar arts LIMITED\certificate issued on 26/03/07
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 13 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 13/03/07 from: 36 gaviots way gerrards cross bucks SL9 7DX
Documents
Certificate change of name company
Date: 26 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hillier arts LIMITED\certificate issued on 26/09/06
Documents
Legacy
Date: 20 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
53 THE MARKET,ROSE HILL,SM1 3HE
| Number: | 04930734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 HILLDALE VIEW,PENRITH,CA10 3UE
| Number: | 10989239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FREIGHTFLOW INTERNATIONAL LIMITED
ASHCOMBE HOUSE,LEATHERHEAD,KT22 8DY
| Number: | 01038224 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J. AUSTIN & SONS (1968) LIMITED
15 PORTLAND PLACE,,W1N 3AA
| Number: | 00930566 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
30 WITHERFORD WAY,BIRMINGHAM,B29 4AX
| Number: | 05636069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 ARCON DRIVE,NORTHOLT,UB5 6FJ
| Number: | 09759831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |