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EPL CONTRACTOR (PLOT C NORTH) LIMITED

Company number 04629192

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Dec 2011 DS01 Application to strike the company off the register
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Stephen Howard Turner on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Nigel John Howard Franklin on 1 October 2009
05 Oct 2009 CH01 Director's details changed
08 May 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 288b Appointment Terminated Director mark fowkes
16 Apr 2009 288b Appointment Terminated Secretary christopher fidler
16 Apr 2009 287 Registered office changed on 16/04/2009 from booths park, chelford road knutsford cheshire WA16 8QZ
06 Apr 2009 288a Secretary appointed clare sheridan
06 Jan 2009 363a Return made up to 06/01/09; full list of members
06 Jan 2009 288b Appointment Terminated Director simon bettany
02 Nov 2008 AA Accounts made up to 31 December 2007
08 May 2008 288a Director appointed nigel john howard franklin
08 May 2008 288a Director appointed mark jonathan fowkes
30 Jan 2008 363a Return made up to 06/01/08; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA