EP HOLDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1131 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/118 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2011 |
| 31/05/1131 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 31/12/1031 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010 |
| 30/11/1030 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2010 |
| 11/03/1011 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM LEEDS THORPE PARK 1200 CENTURY WAY THORPE PARK BUSINESS PARK LEEDS WEST YORKSHIRE LS15 8ZA UNITED KINGDOM |
| 03/02/103 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/01/1019 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN WILLIAMS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM UNIT 1B SEACROFT INDUSTRIAL ESTATE COAL ROAD SEACROFT LEEDS WEST YORKSHIRE LS14 2AQ |
| 28/11/0828 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 20/08/08 |
| 07/10/087 October 2008 | GBP NC 1000/1000100.00 20/08/2008 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN WIECLAWSKI |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | MEMORANDUM OF ASSOCIATION |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 21/11/0721 November 2007 | |
| 21/11/0721 November 2007 | |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED COPPERHOLD (UK) LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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