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European Sheeting Limited

Documents

Total Documents173
Total Pages885

Filing History

27 June 2023Liquidators' statement of receipts and payments to 26 April 2023
24 November 2022Termination of appointment of Garey Stephen Goss as a director on 27 April 2022
5 May 2022Appointment of a voluntary liquidator
5 May 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-27
5 May 2022Statement of affairs
5 May 2022Registered office address changed from 6-8 Salisbury Road Wrexham LL13 7AS to 125/127 Union Street Oldham OL1 1TE on 5 May 2022
25 March 2022Satisfaction of charge 3 in full
15 September 2021Confirmation statement made on 15 September 2021 with no updates
14 May 2021Total exemption full accounts made up to 31 December 2020
13 April 2021Termination of appointment of Richard Lloyd Evans as a director on 12 April 2021
13 April 2021Termination of appointment of Brian William Harrington as a director on 12 April 2021
13 April 2021Termination of appointment of Jonathan Michael Edwards as a director on 12 April 2021
16 September 2020Total exemption full accounts made up to 31 December 2019
15 September 2020Confirmation statement made on 15 September 2020 with no updates
7 September 2020Confirmation statement made on 4 September 2020 with no updates
18 September 2019Total exemption full accounts made up to 31 December 2018
4 September 2019Confirmation statement made on 4 September 2019 with no updates
7 February 2019Previous accounting period extended from 30 September 2018 to 31 December 2018
4 September 2018Confirmation statement made on 4 September 2018 with no updates
5 June 2018Total exemption full accounts made up to 30 September 2017
4 September 2017Confirmation statement made on 4 September 2017 with no updates
4 September 2017Confirmation statement made on 4 September 2017 with no updates
19 May 2017Accounts for a small company made up to 30 September 2016
19 May 2017Accounts for a small company made up to 30 September 2016
6 September 2016Confirmation statement made on 4 September 2016 with updates
6 September 2016Confirmation statement made on 4 September 2016 with updates
14 June 2016Accounts for a small company made up to 30 September 2015
14 June 2016Accounts for a small company made up to 30 September 2015
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
7 June 2015Accounts for a small company made up to 30 September 2014
7 June 2015Accounts for a small company made up to 30 September 2014
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
25 June 2014Accounts for a small company made up to 30 September 2013
25 June 2014Accounts for a small company made up to 30 September 2013
24 October 2013Satisfaction of charge 4 in full
24 October 2013Satisfaction of charge 4 in full
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
1 May 2013Accounts for a small company made up to 30 September 2012
1 May 2013Accounts for a small company made up to 30 September 2012
19 September 2012Particulars of a mortgage or charge / charge no: 4
19 September 2012Particulars of a mortgage or charge / charge no: 4
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
24 May 2012Accounts for a small company made up to 30 September 2011
24 May 2012Accounts for a small company made up to 30 September 2011
16 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 April 2012Particulars of a mortgage or charge / charge no: 3
3 April 2012Particulars of a mortgage or charge / charge no: 3
27 September 2011Termination of appointment of Jonathan Edwards as a secretary
27 September 2011Termination of appointment of Jonathan Edwards as a secretary
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
8 February 2011Accounts for a small company made up to 30 September 2010
8 February 2011Accounts for a small company made up to 30 September 2010
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
16 April 2010Accounts for a small company made up to 30 September 2009
16 April 2010Accounts for a small company made up to 30 September 2009
6 October 2009Secretary's details changed for Jonathan Michael Edwards on 1 October 2009
6 October 2009Secretary's details changed for Jonathan Michael Edwards on 1 October 2009
6 October 2009Secretary's details changed for Jonathan Michael Edwards on 1 October 2009
5 October 2009Director's details changed for Jonathan Michael Edwards on 1 October 2009
5 October 2009Director's details changed for Jonathan Michael Edwards on 1 October 2009
5 October 2009Director's details changed for Brian William Harrington on 1 October 2009
5 October 2009Director's details changed for Mr Garey Stephen Goss on 1 October 2009
5 October 2009Director's details changed for Mr Garey Stephen Goss on 1 October 2009
5 October 2009Director's details changed for Mr Garey Stephen Goss on 1 October 2009
5 October 2009Director's details changed for Brian William Harrington on 1 October 2009
5 October 2009Director's details changed for Richard Lloyd Evans on 1 October 2009
5 October 2009Director's details changed for Brian William Harrington on 1 October 2009
5 October 2009Director's details changed for Richard Lloyd Evans on 1 October 2009
5 October 2009Director's details changed for Jonathan Michael Edwards on 1 October 2009
5 October 2009Director's details changed for Richard Lloyd Evans on 1 October 2009
4 September 2009Return made up to 04/09/09; full list of members
4 September 2009Return made up to 04/09/09; full list of members
18 June 2009Full accounts made up to 30 September 2008
18 June 2009Full accounts made up to 30 September 2008
5 September 2008Return made up to 04/09/08; full list of members
5 September 2008Return made up to 04/09/08; full list of members
12 February 2008Full accounts made up to 30 September 2007
12 February 2008Full accounts made up to 30 September 2007
3 October 2007New secretary appointed;new director appointed
3 October 2007New secretary appointed;new director appointed
18 September 2007New director appointed
18 September 2007Secretary resigned
18 September 2007Secretary resigned
18 September 2007New director appointed
7 September 2007Return made up to 04/09/07; full list of members
7 September 2007Return made up to 04/09/07; full list of members
9 July 2007Full accounts made up to 30 September 2006
9 July 2007Full accounts made up to 30 September 2006
12 October 2006Return made up to 04/09/06; full list of members
12 October 2006Return made up to 04/09/06; full list of members
4 July 2006Full accounts made up to 30 September 2005
4 July 2006Full accounts made up to 30 September 2005
5 September 2005Return made up to 04/09/05; full list of members
5 September 2005Return made up to 04/09/05; full list of members
21 July 2005Director's particulars changed
21 July 2005Director's particulars changed
5 July 2005Full accounts made up to 30 September 2004
5 July 2005Full accounts made up to 30 September 2004
24 September 2004Return made up to 04/09/04; full list of members
24 September 2004Return made up to 04/09/04; full list of members
5 July 2004Full accounts made up to 30 September 2003
5 July 2004Full accounts made up to 30 September 2003
5 October 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 October 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 July 2003Full accounts made up to 30 September 2002
24 July 2003Full accounts made up to 30 September 2002
11 September 2002Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
  • 363(288) ‐ Director's particulars changed
11 September 2002Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
  • 363(288) ‐ Director's particulars changed
2 September 2002Full accounts made up to 30 September 2001
2 September 2002Full accounts made up to 30 September 2001
30 October 2001Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 October 2001Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 October 2001New director appointed
30 October 2001New director appointed
23 April 2001Accounts for a small company made up to 30 September 2000
23 April 2001Accounts for a small company made up to 30 September 2000
23 February 2001£ ic 100/72 30/09/00 £ sr 28@1=28
23 February 2001£ ic 100/72 30/09/00 £ sr 28@1=28
20 February 2001Director resigned
20 February 2001Secretary resigned
20 February 2001Secretary resigned
20 February 2001Director resigned
1 February 2001New secretary appointed
1 February 2001New secretary appointed
5 September 2000Return made up to 04/09/00; full list of members
5 September 2000Return made up to 04/09/00; full list of members
13 June 2000Accounts for a small company made up to 30 September 1999
13 June 2000Accounts for a small company made up to 30 September 1999
5 October 1999Director resigned
5 October 1999Director resigned
5 October 1999Return made up to 04/09/99; no change of members
  • 363(288) ‐ Director resigned
5 October 1999Return made up to 04/09/99; no change of members
  • 363(288) ‐ Director resigned
28 April 1999Accounts for a small company made up to 30 September 1998
28 April 1999Accounts for a small company made up to 30 September 1998
24 February 1999New secretary appointed
24 February 1999New secretary appointed
24 February 1999Secretary resigned
24 February 1999Secretary resigned
11 September 1998Return made up to 04/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
11 September 1998Return made up to 04/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
25 March 1998Accounts for a small company made up to 30 September 1997
25 March 1998Accounts for a small company made up to 30 September 1997
10 September 1997Return made up to 04/09/97; no change of members
10 September 1997Return made up to 04/09/97; no change of members
21 April 1997Accounts for a small company made up to 30 September 1996
21 April 1997Accounts for a small company made up to 30 September 1996
12 September 1996Return made up to 04/09/96; no change of members
12 September 1996Return made up to 04/09/96; no change of members
2 April 1996Accounts for a small company made up to 30 September 1995
2 April 1996Accounts for a small company made up to 30 September 1995
30 August 1995Return made up to 04/09/95; full list of members
30 August 1995Return made up to 04/09/95; full list of members
6 July 1995Accounts for a small company made up to 30 September 1994
6 July 1995Accounts for a small company made up to 30 September 1994
30 April 1995Registered office changed on 30/04/95 from: unit 10 27A highton road wrexham clwyd.
30 April 1995Registered office changed on 30/04/95 from: unit 10 27A highton road wrexham clwyd.
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
4 September 1992Incorporation
4 September 1992Incorporation
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