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EPIC CARE LIMITED

Company number 04053979

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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)
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2009 2.24B Administrator's progress report to 4 November 2009
10 Nov 2009 2.35B Notice of move from Administration to Dissolution on 4 November 2009
07 Oct 2009 2.23B Result of meeting of creditors
11 Jun 2009 2.24B Administrator's progress report to 11 May 2009
24 Feb 2009 287 Registered office changed on 24/02/2009 from 2 new street square london EC4A 3BZ
19 Jan 2009 2.23B Result of meeting of creditors
17 Jan 2009 2.23B Result of meeting of creditors
17 Jan 2009 2.23B Result of meeting of creditors
16 Jan 2009 2.23B Result of meeting of creditors
31 Dec 2008 2.17B Statement of administrator's proposal
12 Dec 2008 2.16B Statement of affairs with form 2.15B/2.14B
10 Dec 2008 287 Registered office changed on 10/12/2008 from 64 clarendon road watford hertfordshire WD17 1DA
20 Nov 2008 2.12B Appointment of an administrator
21 Oct 2008 288a Director appointed mr john richard fleming
21 Oct 2008 288a Secretary appointed mr john richard fleming
20 Oct 2008 288b Appointment Terminated Director ivan parkinson
20 Oct 2008 288b Appointment Terminated Secretary ivan parkinson
11 Sep 2008 363a Return made up to 16/08/08; full list of members
25 Jun 2008 288b Appointment Terminated Director and Secretary martin rowland
25 Jun 2008 288c Director's Change of Particulars / jeremy whitaker / 17/06/2008 / HouseName/Number was: , now: greenacre; Street was: southlands courtyard, now: rockshaw road; Area was: southlands lane, now: ; Post Town was: tandridge oxted, now: merstham; Post Code was: RH8 9PH, now: RH1 3DE
25 Jun 2008 288a Director and secretary appointed ivan james latimer parkinson
26 Mar 2008 AA Accounts made up to 30 June 2007
19 Sep 2007 363s Return made up to 16/08/07; no change of members
06 Jun 2007 288b Director resigned