EPI SERVICE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013 |
| 09/08/139 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1224 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2012 |
| 27/11/1227 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/09/1228 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 |
| 03/04/123 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1215 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 6 WITAN PARK, AVENUE TWO WITNEY OXFORDSHIRE OX28 4FH UNITED KINGDOM |
| 02/03/122 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008014,00009402 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/07/1113 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITMAN |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR IAN JAMES WHITMAN |
| 13/09/1013 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/1013 September 2010 | SUB-DIVISION 01/09/10 |
| 13/09/1013 September 2010 | SUBDIVIDE 01/09/2010 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1028 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 6 WITAN PARK AVENUE TWO STATION LANE WITNEY OXFORDSHIRE OX8 4FH |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FARRANT / 03/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDERSON / 03/06/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S PARTICULARS SIMON GARDNER |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS AMANDA GARDNER |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/01/0431 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: THE BLUE BARN TEW LANE WOOTON WOODSTOCK OXFORDSHIRE OX20 1HA |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 25/10/9625 October 1996 | � NC 5000/50000 29/03/96 |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: UNIT 7 FERRY MILLS OSNEY MEAD OXFORD OX2 OES |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | � NC 100/5000 11/06/93 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 11/06/93 |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 11/06/93 ALTER MEM AND ARTS 11/06/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED PENSTAKE LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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