EPX DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 01/11/2014

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20/11/1420 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 01/10/2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 01/11/2014

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26/07/1426 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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24/02/1224 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/05/1011 May 2010 14/04/10 STATEMENT OF CAPITAL GBP 1

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK PENNINGTON / 30/04/2010

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30/04/1030 April 2010 DIRECTOR APPOINTED MR MARK ROBERT PENNINGTON

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12/04/1012 April 2010 Annual return made up to 13 February 2010 with full list of shareholders

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/02/0927 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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29/09/0829 September 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
UNIT 3A
TRENT VALLEY TRADING ESTATE
STATION ROAD RUGELEY
STAFFORDSHIRE
WS15 3HA

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28/04/0828 April 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/04/0819 April 2008 COMPANY NAME CHANGED GTX LIMITED
CERTIFICATE ISSUED ON 23/04/08

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8BL

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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