SEGRO (EPSOM) LIMITED

Company number 05118681

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2010	(4 pages)
26 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 14 December 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	(2 pages)
23 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-11	(1 page)
23 Jun 2010	4.70	Declaration of solvency	(3 pages)
22 Jun 2010	CH01	Director's details changed for Vanessa Kate Simms on 26 May 2010	(2 pages)
22 Jun 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 22 June 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 2,010,000	(6 pages)
18 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009	(1 page)
07 Sep 2009	288c	Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england	(1 page)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
08 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
17 Apr 2009	288c	Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms	(1 page)
07 Apr 2009	288b	Appointment Terminated Director elizabeth horler	(1 page)
07 Apr 2009	288b	Appointment Terminated Director david arthur	(1 page)
31 Oct 2008	288a	Secretary appointed elizabeth ann blease	(1 page)
30 Oct 2008	288b	Appointment Terminated Secretary valerie lynch	(1 page)
30 Oct 2008	288a	Director appointed david crawford bridges	(1 page)
30 Oct 2008	288a	Director appointed vanessa kate critchley	(1 page)
30 Oct 2008	288b	Appointment Terminated Director andrew gulliford	(1 page)
30 Oct 2008	288b	Appointment Terminated Director siva shankar	(1 page)
22 Jul 2008	288a	Director appointed siva shankar	(4 pages)