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EUROQUIPMENT LIMITED

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

Company details

35 BLACKMOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AT

EUROQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01098012
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company EUROQUIPMENT LIMITED is a Private Limited Company, registration number 01098012, established in United Kingdom on the 22. February 1973. The company has been in business for 43 years and 9 months. The company is based on 35 BLACKMOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AT. Business of the company EUROQUIPMENT LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.07.12. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.20. We do not have any information about the company EUROQUIPMENT LIMITED being in liquidation. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.07.01
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20/05/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.28
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY M & B NOMINEES LIMITED
Form type: TM02
Date: 2013.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & B NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-OLIVER BRAIL / 01/10/2009
Form type: CH01
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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DIRECTOR APPOINTED PIERRE-OLIVER BRAIL
Form type: 288a
Date: 2008.06.04
£2.95
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TO APPOINT A DIRECTOR 28/05/2008
Form type: RES13
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BAILEY
Form type: 288b
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, MALLARD HOUSE, AVON WAY NEWBURY BUSINESS PARK, NEWBURY, BERKSHIRE RG14 2RF
Form type: 287
Date: 2006.01.05
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 19/05/04 FROM:, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE RG1 4AP
Form type: 287
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/00
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RE CLAUSE 20(A) 10/07/99
Form type: WRES13
Date: 2000.04.06
£2.95
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ALTERARTICLES10/07/99
Form type: WRES01
Date: 2000.03.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
Form type: 225
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16

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Company directors and board members:

PIERRE-OLIVER BRAIL (dissolve)
Director, MANAGER, 2008.05.01
1 AVENUE DE BEL AIR , PARIS
75012
FRANCE
JOYCE CRANE (dissolve)
Secretary, 1991.05.24 - 1999.01.29
LA CLARINE , 38840 ST LATTIER
FOREIGN
FRANCE
PETER ROBIN JEFFERY (dissolve)
Secretary, 1999.01.29 - 2003.02.06
SHILOH PARK CLOSE , BROCKENHURST
SO42 7TG, HAMPSHIRE
M & B NOMINEES LIMITED (dissolve)
Secretary, 2003.02.06 - 2013.05.20
11 THE AVENUE , SOUTHAMPTON
SO17 1XF, HAMPSHIRE
ANTHONY BAILEY (dissolve)
Director, 2005.12.14 - 2008.04.30
MERLESWOOD BETSY LANE , BRANSGORE CHRISTCHURCH
BH23 8AQ, DORSET
NICHOLAS HENRY CRANE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1999.07.20
LA CLARINE , 38840 ST LATTIER
FOREIGN
FRANCE
MAUREEN TELFORD (dissolve)
Director, MANAGING DIRECTOR, 1991.05.24 - 2005.12.14
2 MOUNT CLOSE THE MOUNT , HIGHCLERE
RG20 9QT, HANTS
Date 2013.09.30 2012.09.30
Shareholder Funds £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 100,000 £ 100,000
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100,000 £ 100,000

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Information about the Private Limited Company EUROQUIPMENT 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: 2016.07.23. Reload the data