E-PHEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/197 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/197 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 |
| 20/05/1920 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2019:LIQ. CASE NO.2 |
| 27/05/1827 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O PHYSIOMICS PLC THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, OXFORD OXFORDSHIRE OX4 4GA |
| 09/05/189 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/05/189 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BERNARD HARPER / 20/04/2016 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KING |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KING |
| 10/05/1610 May 2016 | CORPORATE SECRETARY APPOINTED STRATEGIC FINANCE DIRECTOR LIMITED |
| 10/05/1610 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 10/05/1610 May 2016 | CORPORATE SECRETARY APPOINTED STRATEGIC FINANCE DIRECTOR LIMITED |
| 11/05/1511 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER JONES |
| 09/05/159 May 2015 | SECRETARY APPOINTED MRS ELIZABETH CATHERINE KING |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BERNARD HARPER / 23/03/2013 |
| 15/03/1315 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN JONES / 12/02/2011 |
| 05/05/105 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD OLIVER |
| 16/04/0916 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | SECRETARY APPOINTED ROGER JOHN JONES |
| 10/11/0810 November 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA |
| 08/04/058 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/051 April 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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