EPTECH AUTOMATED CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1125 May 2011 | APPLICATION FOR STRIKING-OFF |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MCMANUS |
| 10/10/1010 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/08/101 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 25 BURTON ROAD LINCOLN LINCOLNSHIRE CH65 6PF |
| 22/03/1022 March 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE MCMANUS |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCMANUS / 10/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MCMANUS / 10/10/2009 |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 4 HOLMWOOD DRIVE WHITBY ELLESMERE PORT CHESHIRE CH65 6PF |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE MCMANUS / 01/07/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCMANUS / 01/07/2009 |
| 02/07/092 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 12 HALE VIEW ROAD HELSBY FRODSHAM CHESHIRE WA6 9PH |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | Incorporation |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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