EP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AVTAR JIRH |
| 18/03/1418 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/03/1418 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014 |
| 05/03/145 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/10/138 October 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 25/09/1325 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2013 |
| 02/09/132 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/09/132 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2013 |
| 10/04/1310 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2013 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ENPURE HOUSE WOODGATE BUSINESS PARK KETTLESWOOD DRIVE BIRMINGHAM B32 3DB |
| 16/11/1216 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 02/11/122 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/10/1226 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 24/10/1224 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1224 October 2012 | COMPANY NAME CHANGED ENPURE LIMITED CERTIFICATE ISSUED ON 24/10/12 |
| 15/09/1215 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PENTECOST |
| 11/09/1211 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/06/1218 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 01/03/111 March 2011 | AUDITOR'S RESIGNATION |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR PETER RICHARD PENTECOST |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKINSON |
| 15/06/1015 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH JIRH / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SMITH / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH JIRH / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRANE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DEREK WILKINSON / 03/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | DIRECTOR'S PARTICULARS STEPHEN SMITH |
| 09/09/099 September 2009 | DIRECTOR'S PARTICULARS PETER HARVEY |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: ENPURE HOUSE WOODGATE VALLEY BUSINESS PARK KETTLESWOOD DRIVE BIRMINGHAM B32 3DB |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ENPURE HOUSE, BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE, DY10 2SH |
| 05/10/075 October 2007 | AUDITOR'S RESIGNATION |
| 05/10/075 October 2007 | AUDITOR'S RESIGNATION |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: PURAC HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE, DY10 2SH |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | FIN ASSIST IN SHARE ACQ 24/11/06 ALTER MEM AND ARTS 24/11/06 |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED PURAC LIMITED CERTIFICATE ISSUED ON 28/11/06; RESOLUTION PASSED ON 27/11/06 |
| 11/11/0611 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/048 April 2004 | S366A DISP HOLDING AGM 31/03/04 S252 DISP LAYING ACC 31/03/04 S386 DISP APP AUDS 31/03/04 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | COMPANY NAME CHANGED PURAC ROSEWATER LIMITED CERTIFICATE ISSUED ON 29/06/95 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | S386 DISP APP AUDS 20/07/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | COMPANY NAME CHANGED PURAC LIMITED CERTIFICATE ISSUED ON 07/06/93 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | AUDITOR'S RESIGNATION |
| 25/02/9325 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: G OFFICE CHANGED 12/02/92 ADAM HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2SH |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/09/9021 September 1990 | SECRETARY RESIGNED |
| 21/09/9021 September 1990 | NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | AUDITOR'S RESIGNATION |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | REGISTERED OFFICE CHANGED ON 21/07/89 FROM: G OFFICE CHANGED 21/07/89 MCD HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCS DY10 2SH |
| 12/06/8912 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/09/8624 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/852 November 1985 | OTHER RESOLUTION |
| 02/11/852 November 1985 | INCREASE IN NOMINAL CAPITAL |
| 01/02/851 February 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/85 |
| 29/07/8329 July 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/83 |
| 15/11/8215 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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