EPTECH AUTOMATED CONTROLS LIMITED

Company number 04086780 ·

Dissolved

46 filings

Date Filing
17 Dec 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Sep 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jun 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
7 Jun 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 May 2011 APPLICATION FOR STRIKING-OFF View document
10 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOYCE MCMANUS View document
10 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
1 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Mar 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM · 25 BURTON ROAD · LINCOLN · LINCOLNSHIRE · CH65 6PF View document
22 Mar 2010 Annual return made up to 10 October 2009 with full list of shareholders View document
22 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JOYCE MCMANUS View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCMANUS / 10/10/2009 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MCMANUS / 10/10/2009 View document
30 Jan 2010 DISS40 (DISS40(SOAD)) View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 Dec 2009 FIRST GAZETTE View document
2 Jul 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM · 4 HOLMWOOD DRIVE · WHITBY · ELLESMERE PORT · CHESHIRE · CH65 6PF View document
2 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE MCMANUS / 01/07/2009 View document
2 Jul 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCMANUS / 01/07/2009 View document
2 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
2 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
31 Dec 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
31 Oct 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
11 Oct 2004 SECRETARY RESIGNED View document
11 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
15 Apr 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
22 Nov 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
22 Nov 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: · 12 HALE VIEW ROAD · HELSBY · FRODSHAM · CHESHIRE WA6 9PH View document
6 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
16 Apr 2002 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
8 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 DIRECTOR RESIGNED View document
10 Oct 2000 Incorporation View document
10 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document