E.M.HEPBURN & SONS LIMITED

Name:	E.M.HEPBURN & SONS LIMITED E.M.HEPBURN & SONS LTD
Address:	JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date:	1961-03-02

Company Documents

date	name	form type
2018-02-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-01-12	SAIL ADDRESS CREATED	AD02
2017-01-12	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-02-21	DECLARATION OF SOLVENCY	4.70
2017-01-12	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC	AD03
2017-02-21	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-11-14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-02-21	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-02-22	REGISTERED OFFICE CHANGED ON 22/02/2017 FROMHILL RISE FARM 341 ROMAN ROADMOUNTNESSINGBRENTWOODESSEXCM15 0UJUNITED KINGDOM	AD01
2016-10-20	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-01-28	31/12/15 FULL LIST	AR01
2016-01-26	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-07-15	REGISTERED OFFICE CHANGED ON 15/07/2016 FROMHILL RISE FARM MOUNTNESSINGBRENTWOODESSEXCM15 0UJ	AD01
2015-01-06	31/12/14 FULL LIST	AR01
2014-09-08	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-01-08	31/12/13 FULL LIST	AR01
2013-01-17	31/12/12 FULL LIST	AR01
2013-09-13	30/04/13 TOTAL EXEMPTION SMALL	AA
2012-12-11	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-01-11	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM269 ROMAN ROADMOUNTNESSINGESSEXCM15 0UH	AD01
2012-01-12	31/12/11 FULL LIST	AR01
2011-11-24	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-08-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	MG02
2011-07-08	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	MG02
2011-01-28	31/12/10 FULL LIST	AR01
2010-12-16	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-10-26	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2010-10-04	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2010-02-02	31/12/09 FULL LIST	AR01
2010-11-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	MG02
2010-11-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	MG02
2010-01-28	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-11-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	MG02
2009-01-20	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-03-13	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	395
2009-02-27	30/04/08 TOTAL EXEMPTION FULL	AA
2008-02-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07	AA
2008-01-09	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-04-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	395
2007-01-16	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2007-03-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06	AA
2006-02-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05	AA
2006-05-17	DIRECTOR RESIGNED	288b
2006-05-17	NEW SECRETARY APPOINTED	288a
2006-09-11	£ IC 5000/250003/05/06£ SR 2500@1=2500	169
2006-05-17	SECRETARY RESIGNED	288b
2006-10-04	APPT & RESIGN OFFICERS 05/05/06	RES13
2006-01-19	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-10-16	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2005-06-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04	AA
2005-02-25	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363a
2005-10-28	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-01-15	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-03-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03	AA
2003-01-10	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-02-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02	AA
2002-03-04	FULL ACCOUNTS MADE UP TO 30/04/01	AA
2002-01-23	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2001-01-30	FULL ACCOUNTS MADE UP TO 30/04/00	AA
2001-01-24	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s