E-P-CONSULT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 |
| 09/02/129 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.2 |
| 14/11/1114 November 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00001593 |
| 25/01/1125 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00001593,00008924 |
| 09/11/109 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/10/1020 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00001593,00008924 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 7 DRYDEN COURT RENFREW ROAD KENNINGTON LONDON SE11 4NH |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARR / 02/07/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/105 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HELMUTH LARSEN / 30/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARR / 30/03/2010 |
| 06/05/096 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARTIN LARSEN |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 10 PROVIDENCE TOWER LONDON SE16 4US |
| 21/09/0321 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/04/02 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 8 ELVASTON PLACE LONDON SW7 5QQ |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 1 HIGH STREET MEWS LONDON SW19 7RG |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | Incorporation |
| 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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