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EPIC POLYMERS DISTRIBUTION (UK) LIMITED

Company number 07911883

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
15 Oct 2015 TM02 Termination of appointment of Graham John Hulbert as a secretary on 15 October 2015
23 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Sep 2014 TM01 Termination of appointment of Julie Bernadette Ashall as a director on 15 September 2014
07 Jul 2014 AP01 Appointment of Ms Julie Bernadette Ashall as a director on 4 July 2014
07 Jul 2014 TM01 Termination of appointment of Peter Desmond Brooker as a director on 4 July 2014
05 Jul 2014 TM01 Termination of appointment of Aidan Peter Brooker as a director on 4 July 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Apr 2014 TM01 Termination of appointment of Charles Richard Jesudason as a director on 6 April 2014
25 Nov 2013 CERTNM Company name changed epic recycling LIMITED\certificate issued on 25/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-22
13 Nov 2013 TM01 Termination of appointment of Stanley Jesudason as a director on 13 November 2013
13 Nov 2013 TM01 Termination of appointment of Nirmala Jesudason as a director on 13 November 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
16 Sep 2013 CH01 Director's details changed for Mr Edwin Ralph Brooker on 16 September 2013
16 Sep 2013 CH01 Director's details changed for Mr Aidan Peter Brooker on 16 September 2013
15 Sep 2013 AP01 Appointment of Mr Aidan Peter Brooker as a director on 1 August 2013
15 Sep 2013 AP01 Appointment of Mrs Nirmala Jesudason as a director on 1 August 2013
15 Sep 2013 AP01 Appointment of Mr Stanley Jesudason as a director on 1 August 2013
15 Sep 2013 AP01 Appointment of Mr Charles Richard Jesudason as a director on 1 August 2013
23 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jul 2013 AD01 Registered office address changed from The Old Bull Pen Cowcombe Farm, Gypsy Lane Cowcombe Hill, Chalford Stroud Gloucestershire GL6 8HP United Kingdom on 11 July 2013