EPS MATERIALS RECOVERY LTD
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Liquidators' statement of receipts and payments to 2025-03-17 |
| 18/10/2418 October 2024 | Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB to 25 Farringdon Street London EC4A 4AB on 2024-10-18 |
| 25/05/2425 May 2024 | Liquidators' statement of receipts and payments to 2024-03-17 |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-17 |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 13/12/2213 December 2022 | Removal of liquidator by court order |
| 11/05/2211 May 2022 | Liquidators' statement of receipts and payments to 2022-03-17 |
| 16/11/2116 November 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/07/2116 July 2021 | Registered office address changed from Suite 205 Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-16 |
| 06/04/216 April 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/213 April 2021 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 18/03/2118 March 2021 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00010290,00007237 |
| 10/03/2110 March 2021 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/03/211 March 2021 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007237,00010290,00008727 |
| 01/03/211 March 2021 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2 |
| 01/03/211 March 2021 | S1096 COURT ORDER TO RECTIFY |
| 07/01/217 January 2021 | |
| 16/12/2016 December 2020 | |
| 19/10/2019 October 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/10/206 October 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM GRAIGOLA WHARF KINGS DOCK SWANSEA SA1 8QT |
| 11/08/2011 August 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010290,00008727 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR MARK SCARLIOLI |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080169760004 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080169760003 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HUMAYUN SHEIKH |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 25/11/1925 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1912 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 391716.4 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 23/11/1823 November 2018 | AUDITOR'S RESIGNATION |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMAYUN MUNIR SHEIKH |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX ASHTON |
| 23/08/1823 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2018 |
| 11/07/1811 July 2018 | SAIL ADDRESS CREATED |
| 11/07/1811 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 03/05/173 May 2017 | ARTICLES OF ASSOCIATION |
| 03/05/173 May 2017 | ALTER ARTICLES 13/03/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR JASON MARK COLEMAN |
| 27/02/1727 February 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 198256.8 |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/01/1717 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 181587.4 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED |
| 31/05/1631 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080169760003 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080169760001 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 31/03/2015 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080169760002 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GHULAM ALAHI |
| 28/04/1528 April 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED |
| 28/04/1528 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 18/09/1418 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/12/1311 December 2013 | ARTICLES OF ASSOCIATION |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080169760001 |
| 10/09/1310 September 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 25526.30 |
| 10/09/1310 September 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 153026.3 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED GHULAM ALAHI |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR 20 SIXTEEN LIMITED |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED GHULAM ALAHI |
| 24/04/1324 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MICHAEL RICHARD JOHN PHILLIPS |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERS THOMAS |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM FREIGHTLINER DEPOT CRYMLYN BURROWS SWANSEA SA1 8PX WALES |
| 14/02/1314 February 2013 | CORPORATE DIRECTOR APPOINTED 20 SIXTEEN LIMITED |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR HUMAYUN MUNIR SHEIKH |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED PIERS HENRY BENEDICT THOMAS |
| 18/07/1218 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 100 |
| 18/07/1218 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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