E A P SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/138 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 |
| 08/01/138 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM PRINCEL HOUSE PRINCEL LANE DEDHAM COLCHESTER CO7 6HD |
| 09/01/129 January 2012 | DECLARATION OF SOLVENCY |
| 09/01/129 January 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/112 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 290829 |
| 28/10/1128 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/01/107 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLARKE / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ADAMS / 07/01/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANNETTE GESOFF |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR EVAN ADAMS |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | £ IC 371063/370679 16/04/04 £ SR 384@1=384 |
| 04/05/044 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | £ IC 443190/371063 20/07/01 £ SR 72127@1=72127 |
| 16/07/0116 July 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | £ IC 468499/443190 16/01/01 £ SR 25309@1=25309 |
| 29/01/0129 January 2001 | AUTHORISED OF SEC 164 12/01/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 6 DEDHAM MILL MILL LANE DEDHAM , COLCHESTER ESSEX CO7 6DH |
| 06/01/976 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9624 April 1996 | |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | ALTER MEM AND ARTS 17/04/96 |
| 23/04/9623 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/96 |
| 23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/96 |
| 23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 17/04/96 |
| 23/04/9623 April 1996 | £ NC 500000/750000 17/04 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ALTER MEM AND ARTS 23/11/92 |
| 08/12/928 December 1992 | |
| 09/06/929 June 1992 | SHARES AGREEMENT OTC |
| 21/01/9221 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 6 PONEYS CHASE WICKHAM BISHOPS NR WITHAM ESSEX CM8 3NX |
| 12/02/9012 February 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/89 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/12/8618 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | NEW DIRECTOR APPOINTED |
| 08/03/308 March 1930 | CERTIFICATE OF INCORPORATION |
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