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EUROQUIP FABRICATION LTD.

Learn more about EUROQUIP FABRICATION LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 TELFORD WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8YZ

EUROQUIP FABRICATION LTD. on the map

Company type: Private Limited Company
Company number: 00989613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.18
dissolution date: 2009.10.13
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1979.06.14

List of company documents:

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Find out more information about EUROQUIP FABRICATION LTD.. Our website makes it possible to view other available documents related to EUROQUIP FABRICATION LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, THE ESTATE OFFICE, BRAYBROOKE ROAD ARTHINGWORTH, MARKET HARBOROUGH, LEICESTERSHIRE LE16 8JT
Form type: 287
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/97 FROM:, TELFORD WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8YZ
Form type: 287
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EUROQUIP LIMITED, CERTIFICATE ISSUED ON 12/10/94
Form type: CERTNM
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/09/94
Form type: ELRES
Date: 1994.09.26
Child documents:
Document type: ANNOTATION
Date: 1994.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/09/94
Document type: ANNOTATION
Date: 1994.09.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/09/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/89 FROM:, 39 HIGH STREET, MARKET HARBOROUGH, LEICESTER, LE16 7NL
Form type: 287
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.12

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Company directors and board members:

SEAN HAYCOCK (dissolve)
Secretary, 2000.12.31 - 2009.10.13
8 COALPORT CLOSE DESBOROUGH , KETTERING
NN14 2YE, NORTHAMPTONSHIRE
BURLEIGH HAYCOCK (dissolve)
Director, ENGINEER, 1991.12.31 - 2009.10.13
ISEVIEW OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LB, LEICESTERSHIRE
CHRISTOPHER MARTIN HAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1997.09.10 - 2009.10.13
8 SHARMAN WAY ROTHWELL , KETTERING
NN14 6JS, NORTHAMPTONSHIRE
SEAN HAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1997.09.10 - 2009.10.13
8 COALPORT CLOSE DESBOROUGH , KETTERING
NN14 2YE, NORTHAMPTONSHIRE
GWYNETH LUCY HAYCOCK (dissolve)
Secretary, 1991.12.31 - 2000.12.31
ISEVIEW OXENDON ROAD ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LB, LEICESTERSHIRE
ANDREW DAVID FRANCIS CUNYNGHAME (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.09.01
12 VICARAGE GARDENS , LONDON
W8 4AH
WILLIAM LOEL SEYMOUR GUINNESS (dissolve)
Director, 1991.12.31 - 1997.09.01
ARTHINGWORTH MANOR ARTHINGWORTH , MARKET HARBOROUGH
LE16 8JT, LEICESTERSHIRE
GWYNETH LUCY HAYCOCK (dissolve)
Director, 1991.12.31 - 2000.12.31
ISEVIEW OXENDON ROAD ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LB, LEICESTERSHIRE

Information about the Private Limited Company EUROQUIP FABRICATION LTD. 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: 2016.07.12. Reload the data