EPM TECHNOLOGY LIMITED

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Company Documents

DateDescription
04/06/194 June 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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23/07/1823 July 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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13/02/1813 February 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM C/O DUFF & PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM EPM TECHNOLOGY LTD WESTSIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AZ

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03/01/183 January 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/12/1715 December 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00008950

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033116650004

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033116650005

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27/11/1727 November 2017 CESSATION OF GRAHAM ANTHONY MULHOLLAND AS A PSC

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASG INVESTMENT 8 LIMITED

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04/10/174 October 2017 ADOPT ARTICLES 13/09/2017

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033116650006

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21/09/1721 September 2017 DIRECTOR APPOINTED KIRSTY VERNON

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21/09/1721 September 2017 DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS

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21/09/1721 September 2017 CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MULHOLLAND

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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08/11/168 November 2016 AUDITOR'S RESIGNATION

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033116650005

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14/09/1614 September 2016 29/10/15 STATEMENT OF CAPITAL GBP 1200

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07/04/167 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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01/03/161 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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30/03/1530 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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02/03/152 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 20 VICTORIA ROAD DRAYCOTT DERBY DE72 3PS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033116650004

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02/04/132 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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01/03/131 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR STUART JONES

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22/01/1322 January 2013 22/01/13 STATEMENT OF CAPITAL GBP 1166

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22/01/1322 January 2013 RETURN OF PURCHASE OF OWN SHARES

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22/01/1322 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/03/1227 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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07/02/127 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 29/12/2011

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14/03/1114 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE SELWYN GIBSON / 03/02/2010

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26/02/1026 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLIVER MULHOLLAND / 03/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CHARLES JONES / 03/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK JONES / 03/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 03/02/2010

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25/02/0925 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 SECRETARY RESIGNED

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19/09/0719 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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19/09/0719 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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19/09/0719 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/09/0718 September 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/09/0718 September 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS; AMEND

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13/06/0513 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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21/03/0521 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: UNIT 7 VULCAN COURT VULCAN WAY COALVILLE LEICESTERSHIRE LE67 3FW

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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18/05/0418 May 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 £ NC 1250/1475 12/06/0

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26/02/0326 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 £ NC 1000/1250 04/12/0

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/03/024 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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10/05/0110 May 2001 SECRETARY RESIGNED

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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14/07/0014 July 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 COMPANY NAME CHANGED EURO-PROJECTS (MANUFACTURING) LT D. CERTIFICATE ISSUED ON 06/04/00

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: POCKET GATE BROOK ROAD WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RS

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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04/03/994 March 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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20/02/9820 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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07/02/977 February 1997 SECRETARY RESIGNED

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03/02/973 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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