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EP HOLDINGS REALISATIONS LIMITED

Company number 05933627

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 TM01 Termination of appointment of Peter Harvey as a director
21 Mar 2014 TM01 Termination of appointment of Avtar Jirh as a director
04 Mar 2014 2.35B Notice of move from Administration to Dissolution
04 Mar 2014 2.24B Administrator's progress report to 19 February 2014
08 Oct 2013 2.39B Notice of vacation of office by administrator
25 Sep 2013 2.24B Administrator's progress report to 19 August 2013
02 Sep 2013 2.24B Administrator's progress report to 28 July 2013
02 Sep 2013 2.31B Notice of extension of period of Administration
10 Apr 2013 2.24B Administrator's progress report to 2 March 2013
10 Apr 2013 2.12B Appointment of an administrator
07 Dec 2012 AD01 Registered office address changed from Enpure House Woodgate Business Park Kettleswood Drive Birmingham B32 3DB on 7 December 2012
16 Nov 2012 F2.18 Notice of deemed approval of proposals
01 Nov 2012 CERTNM Company name changed enpure holdings LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-11
30 Oct 2012 2.17B Statement of administrator's proposal
26 Oct 2012 2.16B Statement of affairs with form 2.14B/2.15B
24 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-11
24 Oct 2012 CONNOT Change of name notice
15 Sep 2012 TM01 Termination of appointment of Peter Pentecost as a director
11 Sep 2012 2.12B Appointment of an administrator
22 Aug 2012 TM01 Termination of appointment of Andrew Glennon as a director
22 Aug 2012 TM01 Termination of appointment of Colin Stirling as a director
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 49,000
12 Apr 2011 TM01 Termination of appointment of Stephen Smith as a director