EPSILON ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | APPLICATION FOR STRIKING-OFF |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 31/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MAY HUGHES / 31/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | |
| 01/08/901 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8826 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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