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EPWORTH DEVELOPMENTS LIMITED

Company number 06924477

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
07 Mar 2011 CERTNM Company name changed microdot identification systems LIMITED\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
06 Mar 2011 AP01 Appointment of Mr Nicholas Charles Dearsley as a director
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
28 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Charles Leek Onn Loong on 4 June 2010
23 Sep 2009 288b Appointment terminated secretary nicholas dearsley
07 Sep 2009 288b Appointment terminated secretary ross shadbolt
14 Aug 2009 288a Secretary appointed ross william shadbolt
14 Aug 2009 288b Appointment terminated director nicholas dearsley
14 Aug 2009 288b Appointment terminated secretary charles loong
14 Aug 2009 288a Director appointed charles leek onn loong
03 Aug 2009 88(2) Ad 05/06/09\gbp si 1@1=1\gbp ic 1/2\
23 Jul 2009 288a Secretary appointed charles leek onn loong
23 Jul 2009 287 Registered office changed on 23/07/2009 from 788-790 finchley road london NW11 7TJ england
04 Jun 2009 NEWINC Incorporation