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Euclidian (No.6) Limited

Documents

Total Documents318
Total Pages2,838

Filing History

18 January 2017Appointment of provisional liquidator
18 January 2017Appointment of provisional liquidator
20 July 2015Appointment of provisional liquidator
20 July 2015Appointment of provisional liquidator
30 October 2014Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 30 October 2014
30 October 2014Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 30 October 2014
10 February 2010Registered office address changed from C/O Begbies Traynor Chiltern House 24 to 30 King Street Watford WD18 0BP on 10 February 2010
10 February 2010Registered office address changed from C/O Begbies Traynor Chiltern House 24 to 30 King Street Watford WD18 0BP on 10 February 2010
7 April 2009Particulars of a mortgage or charge / charge no: 112
7 April 2009Particulars of a mortgage or charge / charge no: 112
7 April 2009Particulars of a mortgage or charge / charge no: 111
7 April 2009Particulars of a mortgage or charge / charge no: 111
25 October 2006Director resigned
25 October 2006Director resigned
24 October 2006Secretary resigned
24 October 2006Secretary resigned
15 August 2006Director resigned
15 August 2006Director resigned
25 July 2005Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW
25 July 2005Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW
28 June 2005Appoint provisional liquidator
28 June 2005Appoint provisional liquidator
18 November 2004Return made up to 19/10/04; full list of members
18 November 2004Return made up to 19/10/04; full list of members
28 October 2004Full accounts made up to 31 December 2003
28 October 2004Full accounts made up to 31 December 2003
23 September 2004Secretary's particulars changed
23 September 2004Secretary's particulars changed
26 May 2004Memorandum and Articles of Association
26 May 2004Memorandum and Articles of Association
13 January 2004Particulars of mortgage/charge
13 January 2004Particulars of mortgage/charge
7 November 2003Return made up to 19/10/03; full list of members
7 November 2003Return made up to 19/10/03; full list of members
30 October 2003Full accounts made up to 31 December 2002
30 October 2003Full accounts made up to 31 December 2002
26 October 2003New secretary appointed
26 October 2003New secretary appointed
26 October 2003Secretary resigned
26 October 2003Secretary resigned
8 August 2003Director resigned
8 August 2003New director appointed
8 August 2003New director appointed
8 August 2003Director resigned
6 February 2003Particulars of mortgage/charge
6 February 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
14 January 2003Declaration of satisfaction of mortgage/charge
14 January 2003Declaration of satisfaction of mortgage/charge
14 January 2003Declaration of satisfaction of mortgage/charge
14 January 2003Declaration of satisfaction of mortgage/charge
14 January 2003Declaration of satisfaction of mortgage/charge
14 January 2003Declaration of satisfaction of mortgage/charge
19 November 2002Return made up to 19/10/02; full list of members
19 November 2002Return made up to 19/10/02; full list of members
30 October 2002Registered office changed on 30/10/02 from: 7 birchin lane london EC3V 9BY
30 October 2002Full accounts made up to 31 December 2001
30 October 2002Full accounts made up to 31 December 2001
30 October 2002Registered office changed on 30/10/02 from: 7 birchin lane london EC3V 9BY
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
8 November 2001Return made up to 19/10/01; full list of members
8 November 2001Return made up to 19/10/01; full list of members
24 July 2001Full accounts made up to 31 December 2000
24 July 2001Full accounts made up to 31 December 2000
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
24 May 2001Particulars of mortgage/charge
24 May 2001Particulars of mortgage/charge
19 April 2001Particulars of mortgage/charge
19 April 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
22 November 2000Return made up to 19/10/00; full list of members
22 November 2000Return made up to 19/10/00; full list of members
1 November 2000Full accounts made up to 31 December 1999
1 November 2000Full accounts made up to 31 December 1999
26 July 2000Particulars of mortgage/charge
26 July 2000Particulars of mortgage/charge
26 July 2000Particulars of mortgage/charge
26 July 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
27 April 2000Declaration of satisfaction of mortgage/charge
27 April 2000Declaration of satisfaction of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
19 January 2000Particulars of mortgage/charge
19 January 2000Particulars of mortgage/charge
23 December 1999Director resigned
23 December 1999Director resigned
23 December 1999Director resigned
23 December 1999Director resigned
23 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99
23 December 1999Director resigned
23 December 1999Director resigned
23 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99
22 November 1999Return made up to 19/10/99; full list of members
22 November 1999Return made up to 19/10/99; full list of members
6 September 1999Full accounts made up to 31 March 1999
6 September 1999Full accounts made up to 31 March 1999
22 February 1999Particulars of mortgage/charge
22 February 1999Particulars of mortgage/charge
21 February 1999Secretary's particulars changed
21 February 1999Secretary's particulars changed
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
17 December 1998Return made up to 19/10/98; full list of members
17 December 1998Return made up to 19/10/98; full list of members
28 August 1998Full accounts made up to 31 March 1998
28 August 1998Full accounts made up to 31 March 1998
13 July 1998Location of register of members
13 July 1998Location of register of directors' interests
13 July 1998Location of register of directors' interests
13 July 1998Location of register of members
24 April 1998Director's particulars changed
24 April 1998Director's particulars changed
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
9 December 1997Return made up to 19/10/97; full list of members
9 December 1997Return made up to 19/10/97; full list of members
26 August 1997Full accounts made up to 31 March 1997
26 August 1997Full accounts made up to 31 March 1997
26 June 1997Registered office changed on 26/06/97 from: three quays tower hill london EC3R 6DS
26 June 1997Registered office changed on 26/06/97 from: three quays tower hill london EC3R 6DS
21 November 1996Return made up to 20/10/96; full list of members
21 November 1996Return made up to 20/10/96; full list of members
20 November 1996New secretary appointed
20 November 1996Secretary resigned
20 November 1996New secretary appointed
20 November 1996Secretary resigned
24 September 1996Particulars of mortgage/charge
24 September 1996Particulars of mortgage/charge
24 September 1996Particulars of mortgage/charge
24 September 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
5 June 1996Full accounts made up to 31 March 1996
5 June 1996Full accounts made up to 31 March 1996
16 May 1996Particulars of mortgage/charge
16 May 1996Particulars of mortgage/charge
16 May 1996Particulars of mortgage/charge
16 May 1996Particulars of mortgage/charge
3 May 1996Particulars of mortgage/charge
3 May 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
3 January 1996Particulars of mortgage/charge
3 January 1996Particulars of mortgage/charge
17 November 1995Return made up to 20/10/95; full list of members
17 November 1995Return made up to 20/10/95; full list of members
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
21 August 1995Particulars of mortgage/charge
21 August 1995Particulars of mortgage/charge
5 May 1995Particulars of mortgage/charge
5 May 1995Particulars of mortgage/charge
24 March 1995Accounting reference date extended from 30/09 to 31/03
24 March 1995Accounting reference date extended from 30/09 to 31/03
19 December 1994New director appointed
19 December 1994New director appointed
9 December 1994New director appointed
9 December 1994New director appointed
24 October 1994Director resigned;new director appointed
24 October 1994Director resigned;new director appointed
20 October 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 October 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 October 1994Director resigned;new director appointed
14 October 1994Director resigned;new director appointed
21 December 1993Memorandum and Articles of Association
21 December 1993Memorandum and Articles of Association
15 December 1993Director resigned;new director appointed
15 December 1993Director resigned;new director appointed
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