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EUROPALITE LIMITED

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

Company details

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ

EUROPALITE LIMITED on the map

Company type: Private Limited Company
Company number: 01031903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.19
dissolution date: 2014.01.03
last member list: 2012.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.20
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.12.21
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.01.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013
Form type: 2.24B
Date: 2013.10.03
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.10.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013
Form type: 2.24B
Date: 2013.05.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.02.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.12.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, MILWARD HOUSE, EASTFIELD SIDE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4JW
Form type: AD01
Date: 2012.10.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.10
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.01
Form type: LATEST SOC
Document description: 01/08/12 STATEMENT OF CAPITAL;GBP 400000
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2011.09.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID SMITH / 14/06/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE SMITH / 14/06/2011
Form type: CH01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN DAVID SMITH / 14/06/2011
Form type: CH03
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE SMITH / 01/01/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE SMITH / 08/12/2009
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID SMITH / 08/12/2009
Form type: CH01
Date: 2010.04.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.13
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£ SR [email protected], 25/10/06
Form type: 169
Date: 2007.11.13
Order cannot be placed (digitalisation not planned)
RE CASH DIVIDEND 25/10/06
Form type: RES13
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, MILWARD HOUSE EASTFIELD SIDE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4JG
Form type: 287
Date: 2006.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/03
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, EUROPA HSE., SHEEPBRIDGE LA., MANSFIELD., NG18 5DX
Form type: 287
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01

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Company directors and board members:

JULIAN DAVID SMITH (dissolve)
Secretary, DIRECTOR, 2006.05.03 - 2014.01.03
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
JULIAN DAVID SMITH (dissolve)
Director, PRODUCTION MANAGER, 2000.02.01 - 2014.01.03
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
GEOFFREY FUTTER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.11.23 - 1996.07.01
25 THE CROFT HEAGE , DERBY
DE56 2BQ, DERBYSHIRE
JANICE SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.01 - 2006.04.21
39 KINGS STAND , MANSFIELD
NG18 4AY, NOTTINGHAMSHIRE
JANICE SMITH (dissolve)
Secretary, 1992.08.10 - 1994.11.23
2 THE PADDOCKS HOCKERTON , SOUTHWELL
NG25 0WA, NOTTINGHAMSHIRE
RONALD BERNARD WALE (dissolve)
Secretary, 1992.06.20 - 1992.08.10
8 DEBEN DOWN MAUN VALLEY , MANSFIELD WOODHOUSE
NG19 9SL, NOTTINGHAMSHIRE
ANTHONY JOHN BITTLESTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.01 - 2005.08.16
FAIRFIELD 108A CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DH
ANTHONY JOHN BITTLESTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1998.06.05
FAIRFIELD 108A CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DH
DAVID LESTER JULIAN CRAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.12 - 1996.03.07
ORCHARD HOUSE MAIN STREET , CROPWELL BUTLER
NG12 3AB, NOTTINGHAMSHIRE
GEOFFREY FUTTER (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.23 - 1996.07.01
25 THE CROFT HEAGE , DERBY
DE56 2BQ, DERBYSHIRE
DAVID LESLIE SMITH (dissolve)
Director, ROAD SIGN MANUFACTURER, 1992.06.20 - 2011.07.01
MILWARD HOUSE, EASTFIELD SIDE SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 4JW
JANICE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.03.07 - 2006.04.21
39 KINGS STAND , MANSFIELD
NG18 4AY, NOTTINGHAMSHIRE

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Information about the Private Limited Company EUROPALITE 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: 2016.07.21. Reload the data