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EUREKA FOTOSET LIMITED

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

Company details

154 TEMPERANCE VILLAS, 154 ROTHLEY ROAD, MOUNTSORREL, LEICESTERSHIRE, LE12 7JX

EUREKA FOTOSET LIMITED on the map

Company type: Private Limited Company
Company number: 01106963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
dissolution date: 2010.02.02
last member list: 2008.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 07.07
overdue: NO
last made update: 2008.07.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
£2.95
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07/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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PREVSHO FROM 31/07/2008 TO 07/07/2008
Form type: 225
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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PREVSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENDALL / 04/01/2008
Form type: 288c
Date: 2008.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ASK! COMPANY SECRETARIAL LIMITED / 01/03/2008
Form type: 288c
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 57 ROWSLEY STREET, LEICESTER, LE5 5JP
Form type: 287
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LEWIN
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
Form type: 225
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, 148 LONDON RD, LEICESTER, LE2 1ED
Form type: 287
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.03

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Company directors and board members:

ASK! COMPANY SECRETARIAL LIMITED (dissolve)
Secretary, 2006.12.22 - 2010.02.02
TEMPERANCE VILLAS 154 ROTHLEY ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7JX, LEICESTERSHIRE
STEPHEN ROY KENDALL (dissolve)
Director, 2003.06.12 - 2010.02.02
10 BRICKMAN CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3NJ, LEICESTERSHIRE
PAUL RAMOND HAYWOOD (dissolve)
Secretary, 1991.06.19 - 2003.06.12
ELMWOOD, THE DRIVEWAY DALBY AVENUE, BUSHBY , LEICESTER
LE7 9RE
ANDREW JOHN HURD (dissolve)
Secretary, ACCOUNTANT, 2003.06.12 - 2006.12.22
1 ASTILL CLOSE RATBY , LEICESTER
LE6 0SA, LEICESTERSHIRE
RAYMOND HAROLD CAPEWELL (dissolve)
Director, PRINTER, 2000.07.25 - 2003.06.12
4 SCHOOL CRESCENT BROUGHTON ASTLEY , LEICESTER
LE9 6ST, LEICESTERSHIRE
GEORGE RAYMOND HAYWOOD (dissolve)
Director, PRINTER, 1991.06.19 - 2000.07.09
3 LYNDHURST COURT LONDON ROAD , LEICESTER
LE2 2AP, LEICESTERSHIRE
PAUL RAMOND HAYWOOD (dissolve)
Director, PRINTER, 2000.07.25 - 2003.06.12
ELMWOOD, THE DRIVEWAY DALBY AVENUE, BUSHBY , LEICESTER
LE7 9RE
PAUL RAYMOND LEWIN (dissolve)
Director, PRODUCTION DIRECTOR, 2004.04.28 - 2008.04.18
308 GIPSY LANE , LEICESTER
LE4 9BX, LEICESTERSHIRE

Companies near to EUREKA FOTOSET ltd.

Information about the Private Limited Company EUREKA FOTOSET 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: 2016.07.24. Reload the data