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EUGENE STEEL (HOLDINGS) LIMITED

Learn more about EUGENE STEEL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

D T E HOUSE HOLLINS MOUNT, HOLLINS LANE, BURY, LANCASHIRE, BL9 8AT

EUGENE STEEL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01118798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.18
dissolution date: 2010.10.15
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
Form type: 4.68
Date: 2010.07.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2010
Form type: 4.68
Date: 2010.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2009
Form type: 4.68
Date: 2009.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2009
Form type: 4.68
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Form type: 287
Date: 2008.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 06/09/03 FROM:, CHURCH HOUSE 11 SOLIHULL ROAD, HAMPTON IN ARDEN SOLIHULL, WEST MIDLANDS B92 0EX
Form type: 287
Date: 2003.09.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/03/92
Form type: SRES03
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/92
Form type: ELRES
Date: 1993.03.02
Child documents:
Document type: ANNOTATION
Date: 1993.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/92
Document type: ANNOTATION
Date: 1993.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/03/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
AD 01/06/73---------, £ SI [email protected]
Form type: PUC 2
Date: 1992.04.16

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Company directors and board members:

DANIEL WILLIAM BROADHURST (dissolve)
Secretary, 2007.11.29 - 2010.10.15
THE CHESTNUTS 5 MALTHOUSE MEADOW HILLFIELDS , SOLIHULL
B91 3DB, WEST MIDLANDS
SUSAN LORRAINE BROADHURST (dissolve)
Director, 2007.11.29 - 2010.10.15
SAXONHURST STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 5NJ, WEST MIDLANDS
SUSAN LORRAINE BROADHURST (dissolve)
Secretary, COMPANY DIRECTOR, 2005.05.27 - 2007.11.29
SAXONHURST STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 5NJ, WEST MIDLANDS
MARTYN PHILIP MELLER (dissolve)
Secretary, 1990.12.31 - 1993.02.24
LEESE HILL FARM WATERY LANE , KINGSTONE
ST14 8QU, UTTOXETER
JOHN ALLAN MORRIS (dissolve)
Secretary, STEEL STOCKHOLDER, 1993.02.24 - 1995.12.01
571 KINGSTANDING ROAD KINGSTANDING , BIRMINGHAM
B44 9TD, WEST MIDS
MICHAEL OWEN (dissolve)
Secretary, STEEL STOCKHOLDER, 1995.12.01 - 2005.05.27
34 OVERTON CLOSE HALL GREEN , BIRMINGHAM
B28 9NA, WEST MIDLANDS
ARTHUR WALTER BAKEWELL (dissolve)
Director, STEEL STOCKHOLDER, 1990.12.31 - 1992.09.11
28 CREYNOLDS LANE SHIRLEY , SOLIHULL
B90 4ER, WEST MIDLANDS
DANIEL WILLIAM BROADHURST (dissolve)
Director, SALES DIRECTOR, 2007.01.30 - 2007.11.29
THE CHESTNUTS 5 MALTHOUSE MEADOW HILLFIELDS , SOLIHULL
B91 3DB, WEST MIDLANDS
MARTYN PHILIP MELLER (dissolve)
Director, STEEL STOCKHOLDER, 1993.02.24 - 2007.01.30
THE VINNEY , ABBERLEY
WR6 6BX, WORCESTERSHIRE
JOHN ALLAN MORRIS (dissolve)
Director, STEEL STOCKHOLDER, 1992.09.11 - 1995.12.01
571 KINGSTANDING ROAD KINGSTANDING , BIRMINGHAM
B44 9TD, WEST MIDS

Companies near to EUGENE STEEL (HOLDINGS) ltd.

Information about the Private Limited Company EUGENE STEEL (HOLDINGS) 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