Founded in 1999, Eurocandle Lamps Ltd are based in London. Currently we aren't aware of the number of employees at the this organisation. This organisation has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Karen Iris | 27 August 1999 | 11 August 2000 | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 13 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 22 April 2016 | |
MR04 - N/A | 05 January 2016 | |
AD01 - Change of registered office address | 16 April 2015 | |
LIQ MISC OC - N/A | 15 April 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 April 2015 | |
RESOLUTIONS - N/A | 04 March 2011 | |
RESOLUTIONS - N/A | 04 March 2011 | |
AD01 - Change of registered office address | 04 March 2011 | |
4.20 - N/A | 04 March 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 March 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 03 September 2010 | |
AD01 - Change of registered office address | 10 August 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 28 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
287 - Change in situation or address of Registered Office | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363s - Annual Return | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
395 - Particulars of a mortgage or charge | 20 April 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 21 October 2005 | |
AA - Annual Accounts | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 16 September 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 02 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2002 | |
363s - Annual Return | 08 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2001 | |
AA - Annual Accounts | 29 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
363s - Annual Return | 14 September 2000 | |
288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
225 - Change of Accounting Reference Date | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
NEWINC - New incorporation documents | 27 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 19 April 2006 | Outstanding |
N/A |
Mortgage debenture | 20 December 1999 | Fully Satisfied |
N/A |