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EPLAX LIMITED

Company number 04196837

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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 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2010	4.68	Liquidators' statement of receipts and payments to 5 January 2010	View PDF Liquidators' statement of receipts and payments to 5 January 2010 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 September 2009	View PDF Liquidators' statement of receipts and payments to 9 September 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-10 - link opens in a new window - 1 page (1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 14 gelliwastad road pontypridd mid glamorgan CF37 2BW	View PDF Registered office changed on 17/09/2008 from 14 gelliwastad road pontypridd mid glamorgan CF37 2BW - link opens in a new window - 1 page (1 page)
17 Sep 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	363a	Return made up to 09/04/07; full list of members	View PDF Return made up to 09/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint new dir and sec 10/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: wilson steynings house summerlock approach salisbury wiltshire SP2 7RJ	View PDF Registered office changed on 14/02/07 from: wilson steynings house summerlock approach salisbury wiltshire SP2 7RJ - link opens in a new window - 1 page (1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Oct 2006	169	£ ic 20000/15600 08/08/06 £ sr 4400@1=4400	View PDF £ ic 20000/15600 08/08/06 £ sr 4400@1=4400 - link opens in a new window - 1 page (1 page)
15 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2006	363a	Return made up to 09/04/06; full list of members	View PDF Return made up to 09/04/06; full list of members - link opens in a new window - 3 pages (3 pages)

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