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EPH (MIDLAND) LTD

Company number 06041809

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.20 Statement of affairs with form 4.19
14 May 2010 600 Appointment of a voluntary liquidator
14 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06
14 May 2010 AD01 Registered office address changed from Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on 14 May 2010
25 Mar 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midla Nds DY9 8DG on 25 March 2010
14 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
14 Jan 2010 CH01 Director's details changed for Elizabeth Louise Bowen on 14 December 2009
10 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 04/01/09; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 04/01/08; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: corner chambers 590A kingsbury road birmingham B24 9ND
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288b Director resigned
26 Jan 2007 88(2)R Ad 04/01/07--------- £ si 1@1=1 £ ic 1/2
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New secretary appointed
04 Jan 2007 NEWINC Incorporation