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EPOC PROJECTS LIMITED

Company number 04477559

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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)
07 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
07 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2009 4.68 Liquidators' statement of receipts and payments to 5 June 2009
18 Dec 2008 4.68 Liquidators' statement of receipts and payments to 5 December 2008
19 Jun 2008 4.68 Liquidators' statement of receipts and payments to 5 December 2008
19 Dec 2007 4.68 Liquidators' statement of receipts and payments
13 Jun 2007 4.68 Liquidators' statement of receipts and payments
25 Jan 2007 288b Director resigned
08 Jan 2007 4.68 Liquidators' statement of receipts and payments
20 Jun 2006 4.68 Liquidators' statement of receipts and payments
14 Dec 2005 4.68 Liquidators' statement of receipts and payments
09 Dec 2004 4.20 Statement of affairs
09 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Dec 2004 600 Appointment of a voluntary liquidator
30 Nov 2004 287 Registered office changed on 30/11/04 from: 18 bentinck street london W1U 2AR
10 Aug 2004 363s Return made up to 04/07/04; full list of members
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 288a New secretary appointed
18 Mar 2004 288a New director appointed
10 Mar 2004 288b Secretary resigned
10 Mar 2004 287 Registered office changed on 10/03/04 from: teresa gavin house woodford avenue woodford green essex IG8 8FB
10 Mar 2004 288a New director appointed
28 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003