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EPNI LIMITED

Company number NI045141

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.72(NI) Return of final meeting in a members' voluntary winding up
25 Jul 2013 4.71(NI) Declaration of solvency
17 Jul 2013 VL1 Appointment of a liquidator
17 Jul 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 2
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Justin Oliver Mullen on 8 January 2012
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Apr 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Jerome Mullen as a director
07 Apr 2011 TM02 Termination of appointment of Jerome Mullen as a secretary
07 Apr 2011 TM02 Termination of appointment of Jerome Mullen as a secretary
07 Apr 2011 TM01 Termination of appointment of Jerome Mullen as a director
16 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
01 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Jerome Patrick Mullan on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Justin Oliver Mullen on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Jerome Mullen on 1 January 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 AC(NI) 31/01/08 annual accts
21 Jan 2009 371S(NI) 09/01/09 annual return shuttle
17 Feb 2008 371SR(NI) 09/01/08