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EPITROPIC FIBRES LIMITED

Company number 04353218

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
17 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
12 May 2016 AD01 Registered office address changed from C/O Maccaferri Ltd 7600 the Quorum Garsington Road Oxford Business Park North Oxford OX4 2JZ to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016
24 Mar 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016 TM01 Termination of appointment of a director
16 Feb 2016 TM01 Termination of appointment of Luigi Penzo as a director on 1 January 2016
02 Dec 2015 AP03 Appointment of Mr Anthony William Rutter as a secretary on 2 December 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
01 Apr 2015 TM02 Termination of appointment of Ian Anthony Prince as a secretary on 7 November 2014
01 Apr 2015 TM02 Termination of appointment of Ian Anthony Prince as a secretary on 7 November 2014
12 May 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
15 May 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Timothy John Balderson on 25 January 2013
30 Jan 2013 AP01 Appointment of Mr Matthew Andrew Stephen Showan as a director
30 Jan 2013 TM01 Termination of appointment of Philip Staten as a director
20 Apr 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Stephen James Miller on 20 December 2011
10 May 2011 AA Full accounts made up to 31 December 2010