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EPC GROUP LIMITED

Company number 02962456

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2010 AR01 Annual return made up to 25 August 2009 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 AA Accounts made up to 31 March 2008
29 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Aug 2008 363a Return made up to 25/08/08; full list of members
27 Aug 2008 288c Secretary's Change of Particulars / proxy secretaries LTD / 01/07/2008 / HouseName/Number was: , now: gable house; Street was: searl house, now: 239 regents park road; Area was: 94 chiswick high road, now: ; Post Code was: W4 1SH, now: N3 3LF; Country was: , now: united kingdom
15 Jan 2008 AA Accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 25/08/07; full list of members
03 Feb 2007 AA Accounts made up to 31 March 2006
06 Sep 2006 288a New director appointed
31 Aug 2006 363a Return made up to 25/08/06; full list of members
31 Aug 2006 288b Director resigned
21 Feb 2006 363a Return made up to 25/08/05; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Feb 2006 AA Accounts made up to 31 March 2005
14 Apr 2005 287 Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
11 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2005 AA Accounts made up to 31 March 2004
07 Sep 2004 363s Return made up to 25/08/04; full list of members