EPTP 3300(B) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1230 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2012 |
| 30/05/1230 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 03/01/123 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2011 |
| 11/08/1111 August 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/07/1127 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/07/1111 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM EUROPA HOUSE 20 ESPLANADA SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 09/06/119 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/06/117 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED JAMES EDWARD MADDY |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 13/12/2009 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 13/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATE, DIRECTOR PAUL FRANCIS OLIVER LOGGED FORM |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SHEPERD / 13/12/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MARCUS OWEN SHEPERD |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | |
| 24/02/0324 February 2003 | COMPANY NAME CHANGED INHOCO 2790 LIMITED CERTIFICATE ISSUED ON 24/02/03 |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0213 December 2002 | Incorporation |
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