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EPS FIRE AND SECURITY LIMITED

Company number 03095988

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
19 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 150
25 Mar 2014 TM01 Termination of appointment of William Robson as a director on 17 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
22 Oct 2013 AA Accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Feb 2013 AAMD Amended accounts made up to 31 March 2012
05 Sep 2012 AA Accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
06 Sep 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Peter Griffin as a director
30 Mar 2011 TM01 Termination of appointment of Robert Holden as a director
25 Jan 2011 AD02 Register inspection address has been changed
04 Jan 2011 AA Full accounts made up to 31 March 2010
17 Nov 2010 TM01 Termination of appointment of Paul Hutchinson as a director
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Feb 2010 AP01 Appointment of William Robson as a director
27 Jan 2010 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
27 Jan 2010 AP01 Appointment of Ba Ca Justin Ridley as a director