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EP (ANDOVER) LIMITED
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EP (ANDOVER) LIMITED: Filings

    • Overview

    Company NameEP (ANDOVER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02637233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EP (ANDOVER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 17, 2014

    		6 pages4.68

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Dec 05, 2013

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Ian Kirkpatrick as a director on Oct 17, 2013

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Regina Emily Louise Bandet on Oct 05, 2009

    		3 pagesCH01

    Director's details changed for Mrs Isabel Alice Melina Frances Boyer on Oct 08, 2009

    		2 pagesCH01

    Director's details changed for Regina Emily Louise Bandet on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for Thomas Edward Milliken on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for Mrs Isabel Alice Melina Frances Boyer on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for Mr Ian Kirkpatrick on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for Henry John Harper Bandet on Oct 05, 2009

    		2 pagesCH01

    Secretary's details changed for Nicholas Jonathan Alexander on Oct 05, 2009

    		1 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0