EPM TECHNOLOGY LIMITED
Company number 03311665 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 23 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 13 Feb 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM C/O DUFF & PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM EPM TECHNOLOGY LTD WESTSIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AZ | View document |
| 3 Jan 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Dec 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00008950 | View document |
| 27 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033116650004 | View document |
| 27 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033116650005 | View document |
| 27 Nov 2017 | CESSATION OF GRAHAM ANTHONY MULHOLLAND AS A PSC | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASG INVESTMENT 8 LIMITED | View document |
| 4 Oct 2017 | ADOPT ARTICLES 13/09/2017 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033116650006 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED KIRSTY VERNON | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS | View document |
| 21 Sep 2017 | CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MULHOLLAND | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON | View document |
| 31 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033116650005 | View document |
| 14 Sep 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 1200 | View document |
| 7 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 20 VICTORIA ROAD DRAYCOTT DERBY DE72 3PS | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033116650004 | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES | View document |
| 22 Jan 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 1166 | View document |
| 22 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 7 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 29/12/2011 | View document |
| 14 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE SELWYN GIBSON / 03/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLIVER MULHOLLAND / 03/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CHARLES JONES / 03/02/2010 · 2 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK JONES / 03/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 03/02/2010 · 2 pages | View document |
| 25 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Sep 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Sep 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: UNIT 7 VULCAN COURT VULCAN WAY COALVILLE LEICESTERSHIRE LE67 3FW | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | £ NC 1250/1475 12/06/0 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | £ NC 1000/1250 04/12/0 | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | COMPANY NAME CHANGED EURO-PROJECTS (MANUFACTURING) LT D. CERTIFICATE ISSUED ON 06/04/00 | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: POCKET GATE BROOK ROAD WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RS | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 3 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |