EUROPEAN PERFORMANCE SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/182 May 2018 | APPLICATION FOR STRIKING-OFF |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/07/1730 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE WALKER |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WALKER / 08/11/2013 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WALKER / 27/08/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM THE CLOVERS 1,GEORGE FROST CLOSE IPSWICH SUFFOLK IP4 2UG |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WALKER / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE WALKER / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: G OFFICE CHANGED 23/08/96 3 CONSTABLE ROAD IPSWICH IP4 2UN |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 06/12/956 December 1995 | S366A DISP HOLDING AGM 21/11/95 |
| 06/12/956 December 1995 | S252 DISP LAYING ACC 21/11/95 |
| 06/12/956 December 1995 | S386 DISP APP AUDS 21/11/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | SECRETARY RESIGNED |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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