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E-PROXIMITY LIMITED

Company number 07667338

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
04 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Jul 2011 4.70 Declaration of solvency
04 Jul 2011 AD01 Registered office address changed from Hilton House 71-73 Chapel Street Salford M3 5BZ United Kingdom on 4 July 2011
04 Jul 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
15 Jun 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 June 2011
15 Jun 2011 AP01 Appointment of Ms Deborah Esther Kachani as a director
15 Jun 2011 CERTNM Company name changed westworth management LTD\certificate issued on 15/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-14
13 Jun 2011 NEWINC Incorporation
Statement of capital on 2011-06-13
  • GBP 1