EPS FLOORING LIMITED
Company number 03575351 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Dec 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 28 May 2025 | Termination of appointment of James Horton as a director on 2025-05-26 · 1 page | View document |
| 28 May 2025 | Appointment of Mr Bradley Horton as a director on 2025-05-26 · 2 pages | View document |
| 22 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 22 May 2025 | Cessation of James Horton as a person with significant control on 2023-10-17 · 1 page | View document |
| 15 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-29 · 13 pages | View document |
| 7 Dec 2023 | Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-12-07 · 2 pages | View document |
| 4 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Dec 2023 | Resolutions · 1 page | View document |
| 4 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 3 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 14 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HORTON | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Aug 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORTON / 28/07/2014 | View document |
| 28 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 10 Jan 2014 | COMPANY NAME CHANGED EURO PUMP SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 10/01/14 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Aug 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORTON / 04/06/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY IRENE HORTON | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5 THE STREET WICKHAM BISHOPS WITHAM ESSEX CM8 3NL | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ | View document |
| 12 Aug 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: GREENGAGES UPPER STATION ROAD HENFIELD WEST SUSSEX BN5 9PJ | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 12 Jun 1998 | SECRETARY RESIGNED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |