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EPOS REALISATIONS LIMITED

Company number 06455261

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 November 2012	View PDF Liquidators' statement of receipts and payments to 26 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	View PDF Liquidators' statement of receipts and payments to 22 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	View PDF Liquidators' statement of receipts and payments to 22 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	View PDF Liquidators' statement of receipts and payments to 22 September 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	View PDF Liquidators' statement of receipts and payments to 22 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AD01	Registered office address changed from C/O Daniels & Co, 1 the Court Yard, Campus Way, Gillingham Business Park, Gillingham Kent ME8 0NZ on 16 March 2010	View PDF Registered office address changed from C/O Daniels & Co, 1 the Court Yard, Campus Way, Gillingham Business Park, Gillingham Kent ME8 0NZ on 16 March 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-11 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 100	View PDF Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Feb 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
13 Aug 2008	CERTNM	Company name changed epos forecourt services LIMITED\certificate issued on 13/08/08	View PDF Company name changed epos forecourt services LIMITED\certificate issued on 13/08/08 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	88(2)	Ad 22/07/08 gbp si 100@1=100 gbp ic 1/101	View PDF Ad 22/07/08 gbp si 100@1=100 gbp ic 1/101 - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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