EPSILON PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1215 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1215 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/03/1213 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 14/03/1114 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1114 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1114 March 2011 | DECLARATION OF SOLVENCY |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 11/09/2010 |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/10/099 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/06/2009 |
| 07/10/097 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED HELEN BONAVIA |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANABELLA ORCIEL |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | S252 DISP LAYING ACC 10/11/97 |
| 15/12/9715 December 1997 | S386 DISP APP AUDS 10/11/97 |
| 15/12/9715 December 1997 | S366A DISP HOLDING AGM 10/11/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9630 October 1996 | ADOPT MEM AND ARTS 22/10/96 |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED RBCO 214 LIMITED CERTIFICATE ISSUED ON 22/10/96 |
| 12/09/9612 September 1996 | Incorporation |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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