EPL CONTRACTOR (PLOT B EAST) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/01/123 January 2012 | ALTER MEMORANDUM 08/12/2011 |
30/12/1130 December 2011 | APPLICATION FOR STRIKING-OFF |
07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/12/0923 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009 |
16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FOWKES |
16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM BOOTHS PARK, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/04/096 April 2009 | SECRETARY APPOINTED CLARE SHERIDAN |
19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BETTANY |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/05/088 May 2008 | DIRECTOR APPOINTED NIGEL JOHN HOWARD FRANKLIN |
08/05/088 May 2008 | DIRECTOR APPOINTED MARK JONATHAN FOWKES |
30/01/0830 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/03/075 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
23/02/0723 February 2007 | SECRETARY RESIGNED |
23/02/0723 February 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: ONE LONDON WALL LONDON EC2Y 5AB |
09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/01/0616 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/01/0514 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
14/01/0314 January 2003 | DIRECTOR RESIGNED |
14/01/0314 January 2003 | DIRECTOR RESIGNED |
14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/12/0212 December 2002 | Incorporation |
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