EP HOLDINGS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AVTAR JIRH |
| 04/03/144 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 04/03/144 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014 |
| 08/10/138 October 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 25/09/1325 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2013 |
| 02/09/132 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2013 |
| 02/09/132 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/04/1310 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/04/1310 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2013 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ENPURE HOUSE WOODGATE BUSINESS PARK KETTLESWOOD DRIVE BIRMINGHAM B32 3DB |
| 16/11/1216 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/11/121 November 2012 | COMPANY NAME CHANGED ENPURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 30/10/1230 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/10/1226 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 24/10/1224 October 2012 | CHANGE OF NAME 11/10/2012 |
| 24/10/1224 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1215 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PENTECOST |
| 11/09/1211 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN STIRLING |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENNON |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 01/03/111 March 2011 | AUDITOR'S RESIGNATION |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR COLIN ROBERT STIRLING |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKINSON |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD PENTECOST / 09/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH JIRH / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GLENNON / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR AVTAR SINGH JIRH / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO SANTINON / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SMITH / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD PENTECOST / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DEREK WILKINSON / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRANE / 04/12/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS; AMEND |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH WILEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR ANDREW PAUL GLENNON |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM ENPURE HOUSE WOODGATE VALLEY BUSINESS PARK KETTLESWOOD DRIVE BIRMINGHAM B32 3DB |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 ENPURE HOUSE, BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2SH |
| 11/10/0711 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: G OFFICE CHANGED 11/10/07 PURAC HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2SH |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | NC INC ALREADY ADJUSTED 24/11/06 |
| 02/03/072 March 2007 | SUB DIV 26/11/06 |
| 02/03/072 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/072 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/072 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/072 March 2007 | � NC 100/50000 26/11/ |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | S-DIV 24/11/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ARTICLES OF ASSOCIATION |
| 08/12/068 December 2006 | COMPANY NAME CHANGED HAMSARD 3016 LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 06/12/066 December 2006 | DOCUMENTS APPROVED 24/11/06 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company