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EURAMAX HOLDINGS LIMITED

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

Company details

BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW

EURAMAX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00873537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.10
dissolution date: 2012.08.07
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.12.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 14/12/11
Form type: CAP-SS
Date: 2011.12.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.14
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REDUCE ISSUED CAPITAL 14/12/2011
Form type: RES06
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 14/12/2011
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14/12/11 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2011.12.14
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2010.02.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MITCHELL B LEWIS
Form type: 288a
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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S366A DISP HOLDING AGM 31/12/00
Form type: ELRES
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/00
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/00
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28

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Company directors and board members:

STEVE WADE (dissolve)
Secretary, 2007.04.30 - 2012.08.07
5 HORROCKS WAY , KETTERING
NN15 5DH, NORTHAMPTONSHIRE
MITCHELL B LEWIS (dissolve)
Director, CEO/PRESIDENT, 2008.02.14 - 2012.08.07
8435 LAZY OAKS COURT , ATLANTA
GA30350, GEORGIA
UNITED STATES OF AMERICA
NIGEL ANDREW SMAILES (dissolve)
Director, MANAGING DIRECTOR, 2006.05.05 - 2012.08.07
11 NOOK GREEN TINGLEY , WAKEFIELD
WF3 1ER, WEST YORKSHIRE
ROBERT SCOTT VANSANT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.08.21 - 2012.08.07
150 BRIGHTMORE WAY ALPHARETTA , GEORGIA
FOREIGN, 30005
USA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1993.05.18 - 1996.09.25
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1993.05.15 - 1996.09.25
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
NEIL PATRICK DAVIES (dissolve)
Secretary, 1990.12.31 - 1996.09.25
25 BISPHAM ROAD , LONDON
NW10 7HB
NEIL PATRICK DAVIES (dissolve)
Secretary, 1996.10.11 - 1997.06.30
25 BISPHAM ROAD , LONDON
NW10 7HB
IAN PITTENDREIGH (dissolve)
Secretary, 2006.05.05 - 2007.04.30
5 STIRLING ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7LH, WEST YORKSHIRE
JOSEPH SILVESTRI (dissolve)
Secretary, BUSINESSMAN, 1996.09.25 - 1996.10.11
48 WEST 68TH STREET APARTMENT 8C , NEW YORK
10023, NEW YORK
USA
PAUL FREDERICK WILLIAMS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.07.17 - 2006.05.05
21 ALVINGTON WAY , MARKET HARBOROUGH
LE16 7NF, LEICESTERSHIRE
NEIL PATRICK DAVIES (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1996.09.25
25 BISPHAM ROAD , LONDON
NW10 7HB
NEIL PATRICK DAVIES (dissolve)
Director, ACCOUNTANT, 1996.11.08 - 1997.06.30
25 BISPHAM ROAD , LONDON
NW10 7HB
PAUL EDWARD DRACK (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 1993.12.01
5655 PEACHTREE PARKWAY NORCROSS GEORGIA 30092-2812 ,
U S A
VASCO BOND EVANS (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1994.06.01
1760 PORTAGE ROAD NILES , MICHIGAN
49120
USA
HELEN GERTRUDE MCCALL FEENEY (dissolve)
Director, VICE PRESIDENT & SECRETARY OF, 1994.08.23 - 1996.09.25
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
WALTER LEO HEYMAN (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1993.09.30
35 CITRUS COURT HILLSBOROUGH CALIFORNIA 94010 ,
U S A
FRANCISCUS THEODORUS HENRICUS KURVERS (dissolve)
Director, PRESIDENT, 1991.11.07 - 1996.09.25
KASTEELAAN 7 6081 AN HAELEN , NETHERLANDS
FOREIGN
DALE HAROLD LALONDE (dissolve)
Director, PRESIDENT, 1991.11.25 - 1996.09.25
3423 PINESTREAM ROAD ATLANTA GEORGIA 30327 , USA
USA
DAVID CHRISTOPHER PUGH (dissolve)
Director, 2001.08.14 - 2006.04.30
16 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
JOHN DAVID SMITH (dissolve)
Director, BUSINESS MANAGER, 1993.09.30 - 2008.02.14
5130 RIVERLAKE DRIVE , DULUTH
GA 30097
USA
ROGER ANTHONY WALTERS (dissolve)
Director, MANAGING DIRECTOR, 1999.06.16 - 2001.05.08
WOODSTOCK COTTESMORE ROAD ASHWELL OAKHAM , RUTLAND
LE15 7LJ, LEICESTERSHIRE
PAUL FREDERICK WILLIAMS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.06.16 - 2006.05.05
21 ALVINGTON WAY , MARKET HARBOROUGH
LE16 7NF, LEICESTERSHIRE

Companies near to EURAMAX HOLDINGS ltd.

Information about the Private Limited Company EURAMAX HOLDINGS 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: 2016.06.11. Reload the data