E & P SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/119 April 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1112 January 2011 | APPLICATION FOR STRIKING-OFF |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMMONDS |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE CHASE |
| 18/08/0918 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM SAINT MARY'S HOUSE DUKE STREET NORWICH NORFOLK NR3 1QA |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/04/0421 April 2004 | � NC 168750/233750 29/03 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | SUBDIVISION 29/03/04 |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 29/03/04 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: G OFFICE CHANGED 31/12/03 78 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NJ |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/01/012 January 2001 | ALTER ARTICLES 08/11/00 |
| 02/01/012 January 2001 | � NC 112500/168750 08/11/00 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 4 THE CLOSE NORWICH NORFOLK NR1 4DH |
| 07/12/007 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 20/07/9920 July 1999 | ALTER MEM AND ARTS 18/06/99 |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/05/9911 May 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 5 ST BENEDICTS VIEW 1-5 GRAPES HILL NORWICH NORFOLK NR2 4HH |
| 11/09/9811 September 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 6 LODGE PLACE THUNDER LANE THORPE ST. ANDREW NORWICH. NR7 0LA |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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