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C.I.EPPS & SONS LIMITED

Company number 00258143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 7,068	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 7,068 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	SH06	Cancellation of shares. Statement of capital on 12 June 2013 GBP 7,068	View PDF Cancellation of shares. Statement of capital on 12 June 2013 GBP 7,068 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	TM01	Termination of appointment of Peter James Walter Epps as a director on 14 December 2012	View PDF Termination of appointment of Peter James Walter Epps as a director on 14 December 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2013	TM01	Termination of appointment of Hannah Elizabeth Epps as a director on 14 December 2012	View PDF Termination of appointment of Hannah Elizabeth Epps as a director on 14 December 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
17 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)
16 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA		View PDF - link opens in a new window - 9 pages (9 pages)
17 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	CH01	Director's details changed for Richard Carley Walter Epps on 17 November 2009	View PDF Director's details changed for Richard Carley Walter Epps on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Hannah Elizabeth Epps on 17 November 2009	View PDF Director's details changed for Hannah Elizabeth Epps on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Ruth Catherine Epps on 17 November 2009	View PDF Director's details changed for Ruth Catherine Epps on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH03	Secretary's details changed for Richard Carley Walter Epps on 17 November 2009	View PDF Secretary's details changed for Richard Carley Walter Epps on 17 November 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	CH01	Director's details changed for Peter James Walter Epps on 17 November 2009	View PDF Director's details changed for Peter James Walter Epps on 17 November 2009 - link opens in a new window - 2 pages (2 pages)

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