EP PUB COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
25/09/0925 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 25/09/09 |
25/09/0925 September 2009 | SOLVENCY STATEMENT DATED 18/09/09 |
25/09/0925 September 2009 | STATEMENT BY DIRECTORS |
25/09/0925 September 2009 | REDUCE ISSUED CAPITAL 18/09/2009 |
21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER / 04/03/2008 |
01/04/091 April 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
31/03/0931 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08 |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER / 04/03/2008 |
09/04/089 April 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT |
02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
23/03/0723 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
17/02/0717 February 2007 | DIRECTOR RESIGNED |
17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT |
17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/02/0717 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: ELDRIDGE POPE & CO LIMITED WEYMOUTH AVENUE DORCHESTER DORSET DT1 1QT |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
03/03/053 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/049 December 2004 | NEW SECRETARY APPOINTED |
09/12/049 December 2004 | SECRETARY RESIGNED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | SECRETARY RESIGNED |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
15/03/0415 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | DIRECTOR RESIGNED |
23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
06/04/016 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
24/05/0024 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
22/07/9922 July 1999 | COMPANY NAME CHANGED J.B.REYNIER LIMITED CERTIFICATE ISSUED ON 23/07/99 |
21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 16/18 TACHBROOK STREET VICTORIA LONDON SW1V 1SL |
23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
22/02/9922 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
06/03/986 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/02/97 |
20/03/9720 March 1997 | S366A DISP HOLDING AGM 15/02/96 |
20/03/9720 March 1997 | S252 DISP LAYING ACC 15/02/96 |
20/03/9720 March 1997 | S386 DISP APP AUDS 15/02/96 |
07/03/977 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
25/02/9625 February 1996 | S386 DISP APP AUDS 15/02/96 |
25/02/9625 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
25/02/9625 February 1996 | S366A DISP HOLDING AGM 15/02/96 |
25/02/9625 February 1996 | S252 DISP LAYING ACC 15/02/96 |
25/02/9625 February 1996 | DIRECTOR RESIGNED |
03/08/953 August 1995 | DIRECTOR RESIGNED |
10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
10/03/9510 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
01/03/941 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
01/03/941 March 1994 | |
17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
17/03/9317 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
17/03/9317 March 1993 | |
17/03/9317 March 1993 | DIRECTOR RESIGNED |
09/04/929 April 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
09/04/929 April 1992 | |
17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
13/03/9113 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
13/03/9113 March 1991 | |
23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
23/03/9023 March 1990 | RETURN MADE UP TO 16/02/90; NO CHANGE OF MEMBERS |
14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/08/8921 August 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
05/08/885 August 1988 | RETURN MADE UP TO 19/02/88; NO CHANGE OF MEMBERS |
05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
18/06/8718 June 1987 | RETURN MADE UP TO 22/02/87; NO CHANGE OF MEMBERS |
15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
15/12/8615 December 1986 | RETURN MADE UP TO 23/02/86; FULL LIST OF MEMBERS |
20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
04/06/804 June 1980 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/475 May 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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