EUC RE LIMITED
| Status | DISSOLVED |
| Company No. | 03740315 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1999 |
| Age | 25 years, 1 month, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Sep 2014 |
| Years | 9 years, 8 months, 11 days |
SUMMARY
EUC RE LIMITED is an dissolved private limited company with number 03740315. It was incorporated 25 years, 1 month, 28 days ago, on 24 March 1999 and it was dissolved 9 years, 8 months, 11 days ago, on 10 September 2014. The company address is 32 Cornhill, London, EC3V 3BT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jun 2014
Action Date: 04 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-06-04
Documents
Liquidation voluntary creditors return of final meeting
Date: 10 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2014
Action Date: 10 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Sep 2013
Action Date: 10 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Apr 2013
Action Date: 10 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Oct 2012
Action Date: 10 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Mar 2012
Action Date: 10 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Sep 2011
Action Date: 10 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-10
Documents
Liquidation voluntary statement of receipts and payments
Date: 06 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 06 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Oct 2010
Action Date: 10 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Apr 2010
Action Date: 10 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-03-10
Documents
Change registered office address company with date old address
Date: 10 Feb 2010
Action Date: 10 Feb 2010
Category: Address
Type: AD01
Old address: C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Change date: 2010-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Sep 2009
Action Date: 10 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Apr 2009
Action Date: 10 Mar 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-03-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Oct 2008
Action Date: 10 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Apr 2008
Action Date: 10 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-10
Documents
Liquidation voluntary statement of receipts and payments
Date: 16 Oct 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Mar 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 27 Sep 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 24 Mar 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Apr 2005
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 17 Mar 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Resolution
Date: 17 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 10/03/05 from: 7 birchin lane london EC3V 9BW
Documents
Legacy
Date: 23 Sep 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type group
Date: 16 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 08 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/04; full list of members
Documents
Legacy
Date: 04 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 05 Apr 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Resolution
Date: 01 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Feb 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Jan 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/03; full list of members
Documents
Accounts with accounts type group
Date: 30 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 12 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 24/05/02--------- £ si 16000@1=16000 £ ic 1153634/1169634
Documents
Legacy
Date: 12 Jul 2002
Category: Capital
Type: 88(2)O
Description: Ad 25/03/01--------- £ si 5000@1
Documents
Legacy
Date: 20 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/02; full list of members
Documents
Legacy
Date: 20 Jun 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 25/03/01--------- £ si 4000@1=4000 £ ic 1153634/1157634
Documents
Legacy
Date: 07 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 25/03/01-25/03/01 £ si 4000@1=4000 £ ic 1149634/1153634
Documents
Accounts with accounts type group
Date: 09 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 07 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/01; full list of members
Documents
Accounts with accounts type full group
Date: 02 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 20 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/00; full list of members
Documents
Legacy
Date: 20 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Mar 2000
Category: Capital
Type: 88(2)P
Description: Ad 18/08/99--------- £ si 218732@1=218732 £ ic 802898/1021630
Documents
Legacy
Date: 07 Mar 2000
Category: Capital
Type: 88(2)P
Description: Ad 18/08/99--------- £ si [email protected]=21600 £ ic 781298/802898
Documents
Legacy
Date: 07 Mar 2000
Category: Capital
Type: 88(2)P
Description: Ad 18/08/99--------- £ si 254242@1=254242 £ ic 527056/781298
Documents
Legacy
Date: 07 Mar 2000
Category: Capital
Type: 88(2)P
Description: Ad 18/08/99--------- £ si 297736@1=297736 £ ic 229320/527056
Documents
Legacy
Date: 07 Mar 2000
Category: Capital
Type: 88(2)P
Description: Ad 18/08/99--------- £ si 180011@1=180011 £ ic 49309/229320
Documents
Legacy
Date: 07 Mar 2000
Category: Capital
Type: 88(2)P
Description: Ad 18/08/99--------- £ si 26993@1=26993 £ ic 22316/49309
Documents
Legacy
Date: 07 Mar 2000
Category: Capital
Type: 88(2)P
Description: Ad 18/08/99--------- £ si 22216@1=22216 £ ic 100/22316
Documents
Legacy
Date: 29 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 07 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jul 1999
Category: Capital
Type: 88(2)R
Description: Ad 29/06/99--------- £ si 34@1=34 £ ic 66/100
Documents
Legacy
Date: 07 Jul 1999
Category: Capital
Type: 122
Description: Conve 29/06/99
Documents
Legacy
Date: 07 Jul 1999
Category: Capital
Type: 123
Description: £ nc 100/1616634 29/06/99
Documents
Certificate change of name company
Date: 14 Jun 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed minmar (459) LIMITED\certificate issued on 14/06/99
Documents
Legacy
Date: 05 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jun 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jun 1999
Category: Address
Type: 287
Description: Registered office changed on 03/06/99 from: 51 eastcheap london EC3M 1JP
Documents
Legacy
Date: 03 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 May 1999
Category: Capital
Type: 88(2)R
Description: Ad 30/04/99--------- £ si 64@1=64 £ ic 2/66
Documents
Legacy
Date: 08 May 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/00 to 31/12/99
Documents
Legacy
Date: 08 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
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