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EPC DIRECT UK LIMITED

Company number 03669124

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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)
24 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2010 4.40 Notice of ceasing to act as a voluntary liquidator
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 21 August 2010
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 21 February 2010
23 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
13 Mar 2009 4.68 Liquidators' statement of receipts and payments to 21 February 2009
05 Mar 2008 4.20 Statement of affairs with form 4.19
05 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-22
05 Mar 2008 600 Appointment of a voluntary liquidator
11 Feb 2008 287 Registered office changed on 11/02/08 from: severn house hazell drive newport NP10 8FY
19 Nov 2007 363a Return made up to 17/11/07; full list of members
19 Nov 2007 288c Director's particulars changed
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 17/11/06; full list of members
28 Nov 2006 288c Director's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 17/11/05; full list of members
17 Nov 2005 363(288) Director's particulars changed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jun 2005 287 Registered office changed on 28/06/05 from: clytha house 10 clytha park road newport NP20 4PB
29 Nov 2004 363s Return made up to 17/11/04; full list of members
01 Apr 2004 AA Accounts for a small company made up to 31 December 2003
10 Jan 2004 363s Return made up to 17/11/03; full list of members
10 Jan 2004 363(288) Secretary's particulars changed