About

Registered Number: 03910868
Date of Incorporation: 20/01/2000 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (6 years and 11 months ago)
Registered Address: Edelman House, 1238 High Road, Whetstone, London, N20 0LH

 

Europlan Contracts Ltd was founded on 20 January 2000 and has its registered office in Whetstone, it's status at Companies House is "Dissolved". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURN, Matthew 20 January 2000 27 April 2001 1
Secretary Name Appointed Resigned Total Appointments
BRADBURN, Julie Anne 20 January 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 27 April 2015
CH03 - Change of particulars for secretary 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 20 June 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 29 April 2005
363a - Annual Return 31 January 2005
AA - Annual Accounts 31 March 2004
363a - Annual Return 02 February 2004
363a - Annual Return 03 February 2003
AA - Annual Accounts 08 January 2003
395 - Particulars of a mortgage or charge 27 April 2002
363a - Annual Return 01 February 2002
AA - Annual Accounts 30 January 2002
288b - Notice of resignation of directors or secretaries 27 April 2001
363a - Annual Return 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2000
225 - Change of Accounting Reference Date 19 May 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
NEWINC - New incorporation documents 20 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.