EPISTEMICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1124 November 2011 | APPLICATION FOR STRIKING-OFF |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/11/105 November 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/02/102 February 2010 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 15/10/0915 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHADBOLT / 23/01/2009 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/03/99 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 110 HIGH STREET ALFRETON DERBY DE55 7HH |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | £ NC 1000/2000 20/02/9 |
| 26/04/9526 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9526 April 1995 | NC INC ALREADY ADJUSTED 20/02/95 |
| 26/04/9526 April 1995 | ADOPT MEM AND ARTS 20/02/95 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9328 September 1993 | |
| 28/09/9328 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | S386 DISP APP AUDS 15/01/93 |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/11/921 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: 7 ETON COURT WEST HALLAM DERBY DE7 6NB |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | |
| 12/10/9212 October 1992 | COMPANY NAME CHANGED KILNBURY LIMITED CERTIFICATE ISSUED ON 13/10/92 |
| 26/08/9226 August 1992 | Incorporation |
| 26/08/9226 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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