E-PLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Satisfaction of charge 1 in full |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Registered office address changed from 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to Broadmead House Bellingham Way Larkfield Aylesford Kent ME20 6XS on 2024-12-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/01/214 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ENERGY SOLUTIONS FUTURE COURT, GEORGE SUMMERS CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT ME2 4EL |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/03/144 March 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/12/1123 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 29/12/1029 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | COMPANY NAME CHANGED NORTHERN LIGHTS GENERATORS LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 25/01/1025 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HOLLAND / 01/01/2010 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: ENERGY SOLUTIONS GEORGE SUMMERS CLOSE MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4NS |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED ENERGY SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 21/02/05 |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company