EPOCH ERA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008346,00006234 |
| 13/04/1113 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNITS 1& 8 STOURTON BUSINESS PARK WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DS |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GEE / 17/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANE / 17/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ANLEY / 17/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/09/0916 September 2009 | DISS40 (DISS40(SOAD)) |
| 15/09/0915 September 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | First Gazette |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: UNITS 2-4 SOUTH LEEDS BUSINESS PARK HUDSWELL ROAD LEEDS WEST YORKSHIRE LS10 1AG |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: SHEEPSCAR HOUSE SHEEPSCAR STREET SOUTH LEEDS WEST YORKSHIRE LS7 1AD |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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