Euclidian Underwriting Ltd was established in 1996, it's status is listed as "Liquidation". The companies directors are listed as Carey, Donald Trevor, Anderson, Lee at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAREY, Donald Trevor | 22 January 2003 | - | 1 |
ANDERSON, Lee | 11 December 2002 | 11 January 2005 | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 26 April 2018 | |
4.40 - N/A | 03 December 2017 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 12 April 2017 | |
LIQ MISC OC - N/A | 13 December 2016 | |
4.40 - N/A | 13 December 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 14 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2015 | |
LIQ MISC OC - N/A | 17 July 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 July 2015 | |
4.44 - Notice of death of Voluntary Liquidator | 15 May 2015 | |
4.68 - Liquidator's statement of receipts and payments | 21 April 2015 | |
AD01 - Change of registered office address | 14 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 17 April 2014 | |
4.68 - Liquidator's statement of receipts and payments | 14 October 2013 | |
4.68 - Liquidator's statement of receipts and payments | 12 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 03 April 2012 | |
4.68 - Liquidator's statement of receipts and payments | 18 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 06 April 2011 | |
4.68 - Liquidator's statement of receipts and payments | 06 April 2011 | |
4.68 - Liquidator's statement of receipts and payments | 11 October 2010 | |
4.68 - Liquidator's statement of receipts and payments | 23 April 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
4.68 - Liquidator's statement of receipts and payments | 09 October 2009 | |
4.68 - Liquidator's statement of receipts and payments | 22 April 2009 | |
4.68 - Liquidator's statement of receipts and payments | 07 November 2008 | |
4.68 - Liquidator's statement of receipts and payments | 01 May 2008 | |
4.68 - Liquidator's statement of receipts and payments | 24 October 2007 | |
4.68 - Liquidator's statement of receipts and payments | 20 April 2007 | |
4.68 - Liquidator's statement of receipts and payments | 17 October 2006 | |
4.68 - Liquidator's statement of receipts and payments | 18 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
4.20 - N/A | 18 April 2005 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 April 2005 | |
RESOLUTIONS - N/A | 01 April 2005 | |
287 - Change in situation or address of Registered Office | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
AA - Annual Accounts | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2004 | |
RESOLUTIONS - N/A | 23 June 2004 | |
363a - Annual Return | 21 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
395 - Particulars of a mortgage or charge | 06 January 2004 | |
MEM/ARTS - N/A | 09 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
123 - Notice of increase in nominal capital | 26 June 2003 | |
363a - Annual Return | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
RESOLUTIONS - N/A | 14 June 2003 | |
RESOLUTIONS - N/A | 14 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
395 - Particulars of a mortgage or charge | 13 January 2003 | |
395 - Particulars of a mortgage or charge | 20 December 2002 | |
287 - Change in situation or address of Registered Office | 30 October 2002 | |
AA - Annual Accounts | 30 October 2002 | |
363a - Annual Return | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
363a - Annual Return | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
AA - Annual Accounts | 07 June 2001 | |
AA - Annual Accounts | 09 June 2000 | |
363a - Annual Return | 01 June 2000 | |
225 - Change of Accounting Reference Date | 23 December 1999 | |
AA - Annual Accounts | 06 September 1999 | |
363a - Annual Return | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 1999 | |
AA - Annual Accounts | 28 August 1998 | |
353 - Register of members | 10 July 1998 | |
325 - Location of register of directors' interests in shares etc | 10 July 1998 | |
363a - Annual Return | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
AA - Annual Accounts | 16 January 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
287 - Change in situation or address of Registered Office | 26 June 1997 | |
363a - Annual Return | 03 June 1997 | |
353 - Register of members | 03 June 1997 | |
225 - Change of Accounting Reference Date | 21 February 1997 | |
CERTNM - Change of name certificate | 01 October 1996 | |
RESOLUTIONS - N/A | 30 September 1996 | |
RESOLUTIONS - N/A | 30 September 1996 | |
RESOLUTIONS - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
123 - Notice of increase in nominal capital | 30 September 1996 | |
MEM/ARTS - N/A | 30 September 1996 | |
287 - Change in situation or address of Registered Office | 30 September 1996 | |
NEWINC - New incorporation documents | 03 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 December 2003 | Outstanding |
N/A |
Debenture | 10 January 2003 | Outstanding |
N/A |
Debenture | 19 December 2002 | Outstanding |
N/A |