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EPBD LIMITED

Company number 05600951

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 1
04 Nov 2009 CH01 Director's details changed for Mr Roy Edward Steptoe on 31 October 2009
24 Jun 2009 288b Appointment Terminated Director stuart alexander
23 Jun 2009 288a Director appointed mr roy edward steptoe
23 Jun 2009 288a Secretary appointed mr roy edward steptoe
16 Apr 2009 288b Appointment Terminated Director roy casey
08 Dec 2008 363a Return made up to 24/10/08; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
17 Oct 2008 288b Appointment Terminated Secretary charlotte parsons
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288a New secretary appointed
21 Dec 2007 363a Return made up to 24/10/07; full list of members
13 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
07 Nov 2007 AA Accounts made up to 31 October 2006
31 Jul 2007 288b Director resigned
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
07 Nov 2006 363a Return made up to 24/10/06; full list of members
24 Oct 2005 NEWINC Incorporation