EPSOM ACTIVITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1215 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1223 July 2012 | APPLICATION FOR STRIKING-OFF |
| 21/03/1121 March 2011 | ORDER OF COURT - RESTORATION |
| 13/05/0813 May 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/12/072 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/12/072 December 2007 | RETURN OF FINAL MEETING RECEIVED |
| 06/11/076 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/11/069 November 2006 | STATEMENT OF AFFAIRS |
| 09/11/069 November 2006 | APPOINTMENT OF LIQUIDATOR |
| 09/11/069 November 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: NORTHLANDS HOUSE BOGNOR ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3SH |
| 26/10/0626 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: LONGHEAD EPSOM SURREY KT19 9AN |
| 24/09/9624 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 27/09/9327 September 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/09/93 |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/02/9321 February 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 08/12/928 December 1992 | COMPANY NAME CHANGED EPSOM GLASS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 08/12/92 |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/12/886 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 03/11/873 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 15/11/8615 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 12/04/7612 April 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 21/05/6421 May 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/64 |
| 18/12/5118 December 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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