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EUROTEC AUTOMOTIVE LIMITED

Learn more about EUROTEC AUTOMOTIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL LIMITED, 5TH FLOOR AIREDALE HOUSE, 77 ALBION STREET, LEEDS, LS1 5AP

EUROTEC AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00729528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.11
dissolution date: 2005.09.13
last member list: 2002.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.02.18
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 1998.02.25
NMB-HELLER LIMITED
LEGAL CHARGE - Outstanding on 1998.12.24
BIBBY FACTORS NORTHEAST LIMITED
DEBENTURE - Outstanding on 2002.05.28 Receiver Appointed
BIBBY FACTORS NORTHEAST LIMITED
LEGAL CHARGE - Outstanding on 2002.06.06
CHARLES LAWRENCE BIRDSALL AND JASON BIRDSALL AND AWD TRUSTEES LIMITED
DEBENTURE - Outstanding on 2002.06.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.01.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE LS27 7JN
Form type: 287
Date: 2003.03.13
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REGISTERED OFFICE CHANGED ON 02/03/03 FROM:, RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON WAKEFIELD, WEST YORKSHIRE WF6 1QT
Form type: 287
Date: 2003.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE WF6 1QT
Form type: 287
Date: 1998.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, 5TH FLOOR, CUNARD BUILDING, LIVERPOOL, L3 1HR
Form type: 287
Date: 1998.02.19
£2.95
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ALTER MEM AND ARTS 12/02/98
Form type: WRES01
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/98
Form type: WRES07
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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NC INC ALREADY ADJUSTED 29/11/96
Form type: SRES04
Date: 1996.12.19
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/96
Form type: SRES11
Date: 1996.12.19
£2.95
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AD 29/11/96---------, £ SI [email protected]=500000, £ IC 1500000/2000000
Form type: 88(2)R
Date: 1996.12.19
£2.95
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£ NC 1500000/2500000, 29/11/96
Form type: 123
Date: 1996.12.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96
Form type: SRES10
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/95
Form type: SRES11
Date: 1995.08.22
£2.95
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NC INC ALREADY ADJUSTED 26/07/95
Form type: SRES04
Date: 1995.08.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95
Form type: SRES10
Date: 1995.08.22
£2.95
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£ NC 1000000/1500000, 25/07/95
Form type: 123
Date: 1995.08.15
£2.95
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AD 26/07/95---------, £ SI [email protected]=500000, £ IC 1000000/1500000
Form type: 88(2)R
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06

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Company directors and board members:

ELLEN BAZZANT (dissolve)
Secretary, 2002.05.30 - 2005.09.13
4 COTTON STREET , WAKEFIELD
WF2 8DZ, NORTH YORKSHIRE
PAUL SMITH (dissolve)
Director, 1998.02.10 - 2005.09.13
84 CARLTON STREET , SWORDS
IRISH, CO DUBLIN
IRELAND
BRIAN EDWARD FOSTER (dissolve)
Secretary, 1991.06.21 - 2002.05.30
11 BIRCHFIELD ROAD , WIDNES
WA8 7SX, CHESHIRE
RONALD BRANTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2003.03.12
1A DANEBURY CRESCENT ACOMB , YORK
YO26 5EH, NORTH YORKSHIRE
DIDIER CESARI (dissolve)
Director, MANAGER, 1996.07.18 - 1998.02.12
4 RUE DU BOIS DORMANT , MEUDON
92190
FRANCE
GRAHAM THOMAS BOYD HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1991.12.12
OAKWOOD FARR HALL DRIVE HESWALL , WIRRAL
L60 4SH, MERSEYSIDE
STEPHEN ANDREW HOPKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.03.31
3 TURNER CLOSE WEST ARDSLEY , WAKEFIELD
WF3 1UB, WEST YORKSHIRE
JOHN HENRY MCAULEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1991.12.12
1 AIGBURTH HALL ROAD , LIVERPOOL
L19 9DG, MERSEYSIDE
ROBERT MONET (dissolve)
Director, MANAGER, 1991.12.12 - 1997.03.20
7 RUE RENE BAZIN , PARIS
75016
FRANCE
CYRIL LLOYD ROBERTS (dissolve)
Director, ACCOUNTANT, 1991.06.21 - 1996.05.09
4 BEECHFIELD DRIVE , LEIGH
WN7 3JB, LANCASHIRE
JACQUES RENE ZYMELMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1998.02.12
36 RUE SALVADOR ALLENDE , 92000 NANTERRE
FRANCE

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Information about the Private Limited Company EUROTEC AUTOMOTIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data