EPS PAGE LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/142 September 2014 | APPLICATION FOR STRIKING-OFF |
| 20/08/1420 August 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 2 |
| 20/08/1420 August 2014 | SOLVENCY STATEMENT DATED 17/03/14 |
| 20/08/1420 August 2014 | CANCEL SHARE PREM A/C 17/03/2014 |
| 20/08/1420 August 2014 | STATEMENT BY DIRECTORS |
| 20/08/1420 August 2014 | REDUCE ISSUED CAPITAL 17/03/2014 |
| 08/05/148 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINSTRATION 1 LIMITED |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND |
| 17/05/1117 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR APPOINTED MITIE ADMINSTRATION 1 LIMITED |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED JEFFREY HAYTHORPE |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED STEPHEN JONES |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TROWBURY HOUSE 108 WESTON STREET LONDON SE1 3HH |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 LEATHER MARKET WESTON STREET LONDON SE1 3HH |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS; AMEND |
| 02/06/002 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | COMPANY NAME CHANGED ENVIRONMENTAL PROPERTY SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 08/02/00; RESOLUTION PASSED ON 01/02/00 |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 22/07/99 |
| 10/08/9910 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/07/99 |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: DEAN HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE18 6WA |
| 06/01/996 January 1999 | COMPANY NAME CHANGED H. PAGE ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 06/01/99; RESOLUTION PASSED ON 18/12/98 |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | CONVE 31/12/96 |
| 07/04/977 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/977 April 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 07/04/977 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/03/9710 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: G OFFICE CHANGED 24/02/97 5 LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 23/12/9623 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | |
| 27/02/9627 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/96 |
| 27/02/9627 February 1996 | CONVE 16/02/96 |
| 27/02/9627 February 1996 | ADOPT MEM AND ARTS 16/02/96 |
| 27/02/9627 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/96 |
| 27/02/9627 February 1996 | RE APPROVE ACCOUNTS 16/02/96 |
| 26/02/9626 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 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 |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/10/9428 October 1994 | Full group accounts made up to 1994-03-31 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | |
| 25/03/9425 March 1994 | |
| 08/01/948 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | Full group accounts made up to 1993-03-31 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | Full group accounts made up to 1992-03-31 |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | Full group accounts made up to 1991-03-31 |
| 23/03/9223 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | |
| 11/06/9111 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | |
| 30/05/9130 May 1991 | Full group accounts made up to 1990-03-31 |
| 30/05/9130 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9112 March 1991 | ALTER MEM AND ARTS 21/12/90 |
| 30/06/9030 June 1990 | |
| 30/06/9030 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | Full group accounts made up to 1989-03-31 |
| 14/05/9014 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/08/897 August 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | Full group accounts made up to 1988-03-31 |
| 28/07/8928 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | |
| 04/05/884 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 04/05/884 May 1988 | Full group accounts made up to 1987-03-31 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | |
| 23/07/8723 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/07/8723 July 1987 | |
| 24/12/8424 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 09/03/829 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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