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EUROPLAZ LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

EUROPLAZ LIMITED on the map

Company type: Private Limited Company
Company number: 00990024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.24
dissolution date: 2008.09.02
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.25
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1997.11.06
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1997.11.06
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1997.11.06
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008
Form type: 4.68
Date: 2008.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2008
Form type: 4.68
Date: 2008.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.13
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.03.12
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, UNITS 1-9, THE MALTINGS INDUSTRIAL ESTATE, SOUTHMINSTER, ESSEX CM0 7EH
Form type: 287
Date: 2002.02.20
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.02.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.03.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AAMD
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/96 FROM:, 154/156,COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Form type: 287
Date: 1996.11.05
£2.95
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COMPANY NAME CHANGED, EURO PLASTICS LIMITED, CERTIFICATE ISSUED ON 01/11/96
Form type: CERTNM
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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COMPANY NAME CHANGED, C.S.B. (MOULDS) LIMITED, CERTIFICATE ISSUED ON 08/08/96
Form type: CERTNM
Date: 1996.08.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/06/96
Form type: SRES07
Date: 1996.06.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/02/96
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25

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Company directors and board members:

JULIE SMITH (dissolve)
Secretary, 1997.01.01 - 2008.09.02
67 BURNHAM ROAD , SOUTHMINSTER
CM0 7ES, ESSEX
EDMUND O'KEEFFE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2008.09.02
LEEWOOD 32 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
CECILY PATRICIA COBURN (dissolve)
Secretary, 1990.12.31 - 1996.07.01
28 IMPERIAL AVENUE MAYLAND , CHELMSFORD
CM3 6AQ, ESSEX
JOHN ROBERT WEBB (dissolve)
Secretary, 1996.07.01 - 1997.01.01
HOOLE HALL WALTHAMS CROSS GREAT BARDFIELD , BRAINTREE
CM7 4QP, ESSEX
CLIFFORD ALBERT WILLIAM BARON (dissolve)
Director, ENGINEER, 1990.12.31 - 1997.05.01
MAYLAND COURT BUNGALOW SOUTHMINSTER ROAD , MAYLAND
CM3 6EE, ESSEX
DEREK ANTHONY HERON (dissolve)
Director, MANAGING DIRECTOR, 1993.07.01 - 1995.05.25
SOUTHERLEY GARBOLDISHAM ROAD , EAST HARLING
NR16 2PU, NORFOLK
PATRICK KELLY (dissolve)
Director, MERCHANT, 1996.01.19 - 2001.06.29
234 SANDYCOMBE ROAD , RICHMOND
TW9 2EQ, SURREY
STEVEN JOHN SANSOM (dissolve)
Director, TECHNICAL ENGINEERING MANAGER, 1995.05.25 - 1995.07.10
WILLOW WREN THE QUAY , BURNHAM ON CROUCH
ESSEX

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Information about the Private Limited Company EUROPLAZ 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: 2016.07.12. Reload the data