E-PHEN LIMITED
Company number 03955773 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | View document |
| 20 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2019:LIQ. CASE NO.2 | View document |
| 27 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O PHYSIOMICS PLC THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, OXFORD OXFORDSHIRE OX4 4GA | View document |
| 9 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BERNARD HARPER / 20/04/2016 | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KING | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KING | View document |
| 10 May 2016 | CORPORATE SECRETARY APPOINTED STRATEGIC FINANCE DIRECTOR LIMITED | View document |
| 10 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 10 May 2016 | CORPORATE SECRETARY APPOINTED STRATEGIC FINANCE DIRECTOR LIMITED | View document |
| 11 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER JONES | View document |
| 9 May 2015 | SECRETARY APPOINTED MRS ELIZABETH CATHERINE KING | View document |
| 13 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 5 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BERNARD HARPER / 23/03/2013 | View document |
| 15 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 28 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN JONES / 12/02/2011 | View document |
| 5 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD OLIVER | View document |
| 16 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | SECRETARY APPOINTED ROGER JOHN JONES | View document |
| 10 Nov 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA | View document |
| 8 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 10 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 29 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 8 Oct 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | View document |
| 8 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 29 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | SECRETARY RESIGNED | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |