EPIC INTERNATIONAL LIMITED


Registered number: 04088391
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Name: EPIC INTERNATIONAL LIMITED
EPIC INTERNATIONAL LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 2000-10-11

Company status: Dissolved


Company Documents

date name form type
2022-03-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-01-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040883910007 MR04
2020-12-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2020:LIQ. CASE NO.1 LIQ03
2019-11-05 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-01-29 DIRECTOR APPOINTED MR DANE TERENCE ROWAN AP01
2019-07-23 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES CS01
2019-10-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-10-17 REGISTERED OFFICE CHANGED ON 17/10/2019 FROMVANGUARD HOUSE VANGUARD ROADGAPTON HALL INDUSTRIAL ESTATEGREAT YARMOUTHNORFOLKNR31 0NT AD01
2019-10-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-09-27 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ROWAN / 23/05/2018 CH01
2018-02-20 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWAN TM01
2018-05-23 PSC'S CHANGE OF PARTICULARS / MRS KIM ROWAN / 23/05/2018 PSC04
2018-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-02-20 CESSATION OF DAVID ROWAN AS A PSC PSC07
2018-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-05-23 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM ROWAN / 23/05/2018 CH03
2018-07-24 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES CS01
2018-05-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTINS / 23/05/2018 CH01
2018-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-02-17 30/04/16 TOTAL EXEMPTION SMALL AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES CS01
2016-07-26 REGISTRATION OF A CHARGE / CHARGE CODE 040883910007 MR01
2016-07-26 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-03-17 REGISTRATION OF A CHARGE / CHARGE CODE 040883910006 MR01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2015-07-24 23/07/15 FULL LIST AR01
2015-01-19 APPOINTMENT TERMINATED, DIRECTOR GARY BROWN TM01
2014-01-23 DIRECTOR APPOINTED MR GARY JOHN BROWN AP01
2014-05-13 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-10 CURREXT FROM 31/10/2014 TO 30/04/2015 AA01
2014-07-23 23/07/14 FULL LIST AR01
2013-07-23 23/07/13 FULL LIST AR01
2013-06-03 31/10/12 TOTAL EXEMPTION SMALL AA
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWAN / 17/02/2012 CH01
2012-05-29 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-02 23/07/12 FULL LIST AR01
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ROWAN / 17/02/2012 CH01
2011-03-21 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-26 23/07/11 FULL LIST AR01
2010-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2010-08-04 23/07/10 FULL LIST AR01
2009-11-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2009-08-05 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-08-05 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 23/07/2009 288c
2009-08-05 REGISTERED OFFICE CHANGED ON 05/08/2009 FROMVANGUARD HOUSE VANGUARD ROADCLAPTON HALL INDUSTRIAL ESTATEGREAT YARMOUTHNORFOLKNR31 0NT 287
2009-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 AA
2008-11-10 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS 363a
2008-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 AA
2008-08-29 COMPANY NAME CHANGED ELECTRICAL PRODUCT INSTRUMENTATION COMMISSIONING INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 29/08/08 CERTNM
2007-12-23 NEW DIRECTOR APPOINTED 288a
2007-12-19 DIRECTOR RESIGNED 288b
2007-12-22 NEW DIRECTOR APPOINTED 288a
2007-12-23 NEW DIRECTOR APPOINTED 288a

Last update: 2022-05-12 05:23:36