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E.M.HEPBURN & SONS LIMITED

Company number 00685052

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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)
14 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Feb 2017	AD01	Registered office address changed from Hill Rise Farm 341 Roman Road Mountnessing Brentwood Essex CM15 0UJ United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 February 2017	View PDF Registered office address changed from Hill Rise Farm 341 Roman Road Mountnessing Brentwood Essex CM15 0UJ United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06 - link opens in a new window - 1 page (1 page)
21 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	AD03	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	View PDF Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN - link opens in a new window - 1 page (1 page)
12 Jan 2017	AD02	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	View PDF Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2016	AD01	Registered office address changed from Hill Rise Farm Mountnessing Brentwood Essex CM15 0UJ to Hill Rise Farm 341 Roman Road Mountnessing Brentwood Essex CM15 0UJ on 15 July 2016	View PDF Registered office address changed from Hill Rise Farm Mountnessing Brentwood Essex CM15 0UJ to Hill Rise Farm 341 Roman Road Mountnessing Brentwood Essex CM15 0UJ on 15 July 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AD01	Registered office address changed from 269 Roman Road Mountnessing Essex CM15 0UH on 11 January 2012	View PDF Registered office address changed from 269 Roman Road Mountnessing Essex CM15 0UH on 11 January 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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