- Company Overview for E-P-CONSULT LTD (03955634)
- Filing history for E-P-CONSULT LTD (03955634)
- People for E-P-CONSULT LTD (03955634)
- Insolvency for E-P-CONSULT LTD (03955634)
- More for E-P-CONSULT LTD (03955634)
| 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) |
|---|---|---|---|
| 28 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Nov 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 22 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 5 January 2013 | |
| 09 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 January 2012 | |
| 14 Nov 2011 | 4.33 | Resignation of a liquidator | |
| 25 Jan 2011 | 2.24B | Administrator's progress report to 6 January 2011 | |
| 06 Jan 2011 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
| 09 Nov 2010 | 2.23B | Result of meeting of creditors | |
| 20 Oct 2010 | 2.17B | Statement of administrator's proposal | |
| 07 Sep 2010 | AD01 | Registered office address changed from 7 Dryden Court Renfrew Road Kennington London SE11 4NH on 7 September 2010 | |
| 07 Sep 2010 | 2.12B | Appointment of an administrator | |
| 02 Jul 2010 | CH01 | Director's details changed for Peter Carr on 2 July 2010 | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 05 May 2010 | AR01 |
Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-05-05
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| 04 May 2010 | CH01 | Director's details changed for Peter Carr on 30 March 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Mr Martin Helmuth Larsen on 30 March 2010 | |
| 06 May 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 19 Feb 2009 | 363a | Return made up to 09/07/08; full list of members | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 09 Jul 2008 | 363a | Return made up to 24/03/08; full list of members | |
| 09 Jul 2008 | 288c | Director and Secretary's Change of Particulars / martin larsen / 09/07/2008 / Title was: , now: mr | |
| 29 Dec 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 20 Jun 2007 | 288c | Director's particulars changed | |
| 28 Apr 2007 | 363s | Return made up to 24/03/07; full list of members | |
| 05 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 |