EUROCONSULT ARCHITECTS LIMITED

Unit A303.3 Unit A303.3, Clements Road, Southwark, SE16 4DG, London
StatusDISSOLVED
Company No.02741440
CategoryPrivate Limited Company
Incorporated20 Aug 1992
Age31 years, 9 months, 26 days
JurisdictionEngland Wales
Dissolution06 Mar 2012
Years12 years, 3 months, 9 days

SUMMARY

EUROCONSULT ARCHITECTS LIMITED is an dissolved private limited company with number 02741440. It was incorporated 31 years, 9 months, 26 days ago, on 20 August 1992 and it was dissolved 12 years, 3 months, 9 days ago, on 06 March 2012. The company address is Unit A303.3 Unit A303.3, Clements Road, Southwark, SE16 4DG, London.



Company Fillings

Gazette dissolved compulsory

Date: 06 Mar 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 22 Nov 2011

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 11 May 2011

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 12 Apr 2011

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 06 Oct 2010

Action Date: 20 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-20

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Change person director company with change date

Date: 06 Oct 2010

Action Date: 20 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Howard Duncan Fraser

Change date: 2010-08-20

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Accounts with accounts type total exemption small

Date: 29 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Termination director company with name

Date: 03 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anne Fraser

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Termination secretary company with name

Date: 03 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Anne Fraser

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Annual return company with made up date full list shareholders

Date: 03 Nov 2009

Action Date: 20 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-20

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Accounts with accounts type total exemption small

Date: 30 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 08 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/08; full list of members

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Legacy

Date: 18 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 12 Sep 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 19 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 02 May 2006

Category: Address

Type: 287

Description: Registered office changed on 02/05/06 from: unit 3 G2 the leather market weston street london SE1 3ER

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Accounts with accounts type total exemption small

Date: 03 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 06 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 22 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 27 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/04; full list of members

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Legacy

Date: 03 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Accounts with accounts type total exemption small

Date: 10 Dec 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 29 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/02; full list of members

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Legacy

Date: 31 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/01; full list of members

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Legacy

Date: 31 Aug 2001

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 30 Jul 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 18 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/00; full list of members

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Accounts with accounts type small

Date: 04 Aug 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Accounts with accounts type small

Date: 09 Dec 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 20 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/99; full list of members

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Accounts with accounts type small

Date: 17 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 27 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/98; no change of members

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Legacy

Date: 09 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 09/04/98 from: 7 dresden road london N19 3BE

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Legacy

Date: 27 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/97; no change of members

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Accounts with accounts type small

Date: 30 Jun 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 03 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/96; full list of members

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Accounts with accounts type small

Date: 16 Jul 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 22 Feb 1996

Category: Capital

Type: 88(2)R

Description: Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 22 Jan 1996

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Accounts with accounts type small

Date: 03 Oct 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 14 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/95; no change of members

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Accounts with accounts type small

Date: 30 Oct 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 25 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/94; no change of members

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Accounts with accounts type small

Date: 03 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 16 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/93; full list of members

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Legacy

Date: 16 Nov 1993

Category: Annual-return

Type: 363(288)

Description: Secretary resigned;director's particulars changed

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Legacy

Date: 28 Oct 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 24 Nov 1992

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 08 Sep 1992

Category: Address

Type: 287

Description: Registered office changed on 08/09/92 from: 46A syon lane osterley middlesex TW7 5NG

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Legacy

Date: 08 Sep 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Incorporation company

Date: 20 Aug 1992

Category: Incorporation

Type: NEWINC

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