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EPC INTEGRATION LIMITED

Company number 04226411

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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)
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	View PDF Liquidators' statement of receipts and payments to 8 December 2016 - link opens in a new window - 11 pages (11 pages)
07 Mar 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	View PDF Liquidators' statement of receipts and payments to 8 December 2015 - link opens in a new window - 11 pages (11 pages)
22 Dec 2014	AD01	Registered office address changed from 99 Bishopsgate 99 Bishopsgate London EC2M 3XD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 December 2014	View PDF Registered office address changed from 99 Bishopsgate 99 Bishopsgate London EC2M 3XD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
31 Oct 2013	AD01	Registered office address changed from 88 Kingsway London WC2B 6AA on 31 October 2013	View PDF Registered office address changed from 88 Kingsway London WC2B 6AA on 31 October 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 May 2013	TM02	Termination of appointment of Jane Scott as a secretary	View PDF Termination of appointment of Jane Scott as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	CH01	Director's details changed for Mr Lloyd Wright Easton on 14 March 2011	View PDF Director's details changed for Mr Lloyd Wright Easton on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	CH01	Director's details changed for Lloyd Wright Easton on 13 May 2010	View PDF Director's details changed for Lloyd Wright Easton on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH03	Secretary's details changed for Jane Scott on 1 May 2010	View PDF Secretary's details changed for Jane Scott on 1 May 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)

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