EPL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1120 January 2011 | APPLICATION FOR STRIKING-OFF |
| 14/09/1014 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 9 WARMANS CLOSE WANTAGE OXFORDSHIRE OX12 9XS |
| 09/02/109 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 08/02/108 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH REED / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAEBURN / 01/01/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MS DEBORAH JOANNE MICHAELA REED |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0824 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED EPRO AUDIO LTD CERTIFICATE ISSUED ON 16/10/08; RESOLUTION PASSED ON 06/10/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 7 LARCH CLOSE SLOUGH SL2 1ES |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
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