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THE UK EPC NETWORK LTD.

Company number 08494499

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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)
15 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
01 Apr 2015 AD01 Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 1 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
04 Nov 2014 TM01 Termination of appointment of Michael Bernard Wardle as a director on 20 October 2014
13 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2,000
13 Mar 2014 AD01 Registered office address changed from Montpelier Professional (Lancs) Limited - Preston Pittman Way Fulwood Preston PR2 9ZD England on 13 March 2014
15 Jan 2014 AD01 Registered office address changed from 23 Albert Road Eccles Manchester M30 9QJ United Kingdom on 15 January 2014
08 May 2013 AP01 Appointment of Mr Adam Paul Rose as a director
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted