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EPSOM MOTOR COMPANY LIMITED

Company number 04574857

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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)
21 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 2.35B Notice of move from Administration to Dissolution on 18 November 2013
19 Jun 2013 2.24B Administrator's progress report to 22 May 2013
21 Feb 2013 AD01 Registered office address changed from C/O C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013
01 Feb 2013 F2.18 Notice of deemed approval of proposals
17 Jan 2013 2.17B Statement of administrator's proposal
07 Dec 2012 AD01 Registered office address changed from Firlex House 18 Firgrove Hill Farnham Surrey GU9 8LQ on 7 December 2012
03 Dec 2012 2.12B Appointment of an administrator
16 Nov 2012 TM02 Termination of appointment of Murray Paul Gavin Wells as a secretary on 29 October 2012
24 Jan 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 160,000
24 Jan 2012 CH03 Secretary's details changed for Mr Murray Paul Gavin Wells on 1 October 2011
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Ray Forbes Marsh on 25 October 2010
24 Sep 2010 AA Accounts for a small company made up to 31 March 2010
15 Apr 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
01 Mar 2010 AA Accounts for a small company made up to 31 May 2009
21 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Ray Forbes Marsh on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Mark Fennemore on 20 October 2009
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Mar 2009 AA Accounts for a medium company made up to 31 May 2008