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EHPD SRC LIMITED

Company number 03025097

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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)
13 Jan 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)
06 Oct 2014	SH19	Statement of capital on 6 October 2014 GBP 1	View PDF Statement of capital on 6 October 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	CAP-SS	Solvency statement dated 05/09/14	View PDF Solvency statement dated 05/09/14 - link opens in a new window - 1 page (1 page)
30 Sep 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)
16 Sep 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 - 3 pages (3 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders	View PDF Annual return made up to 10 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	CERTNM	Company name changed src LIMITED\certificate issued on 07/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-02	View PDF Company name changed src LIMITED\certificate issued on 07/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-02 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	CH01	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013	View PDF Director's details changed for Mr Anthony Roger Harrison on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013	View PDF Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH03	Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013	View PDF Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from Ellard House, Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 24 September 2013	View PDF Registered office address changed from Ellard House, Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 24 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Omnibus guarantee/section 175 31/01/2011	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Omnibus guarantee/section 175 31/01/2011 - link opens in a new window - 4 pages (4 pages)

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