EP TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-15 with updates |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-15 with updates |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / COMPLETE OFFICE (UK) HOLDINGS LIMITED / 13/12/2016 |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 01/11/161 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/15 |
| 06/10/166 October 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | PREVSHO FROM 05/01/2016 TO 30/12/2015 |
| 03/11/153 November 2015 | SAIL ADDRESS CHANGED FROM: C/O FORREST BURLINSON 20 OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RQ ENGLAND |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/10/152 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COULSON / 05/06/2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 5 January 2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS |
| 09/01/159 January 2015 | SECRETARY APPOINTED MISS SUSAN MARIA BENNETT |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM UNIT 30 MONCKTON ROAD IND. ESTATE, WAKEFIELD WEST YORKSHIRE WF2 7AL |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR RICHARD COULSON |
| 06/01/156 January 2015 | PREVEXT FROM 31/12/2014 TO 05/01/2015 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHEA BURGESS |
| 16/09/1416 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | 08/04/12 STATEMENT OF CAPITAL GBP 900 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHEA MARY BURGESS / 15/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM BURGESS / 15/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BURGESS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0514 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 30 MONCKTON ROAD INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF2 7AL |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 18 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2EF |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 15/09/00; NO CHANGE OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/974 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/08/9628 August 1996 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 28/08/9628 August 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | S366A DISP HOLDING AGM 10/10/95 |
| 17/10/9517 October 1995 | S386 DISP APP AUDS 10/10/95 |
| 17/10/9517 October 1995 | S252 DISP LAYING ACC 10/10/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 23 SMYTH STREET WAKEFIELD WEST YORKSHIRE WF1 1ED |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | COMPANY NAME CHANGED ETS SOFTWARE & TRAINING LTD CERTIFICATE ISSUED ON 07/03/95 |
| 06/03/956 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/95 |
| 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 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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