| Name: |
EPC INTEGRATION LIMITED
EPC INTEGRATION LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 2001-05-31 |
| date | name | form type |
| 2018-04-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-02-02 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | 4.68 |
| 2016-03-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | 4.68 |
| 2014-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM99 BISHOPSGATE99 BISHOPSGATELONDONEC2M 3XD | AD01 |
| 2014-12-19 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-12-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-03-21 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 01/05/14 FULL LIST | AR01 |
| 2014-12-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-19 | APPOINTMENT TERMINATED, SECRETARY JANE SCOTT | TM02 |
| 2013-05-20 | 01/05/13 FULL LIST | AR01 |
| 2013-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM88 KINGSWAYLONDONWC2B 6AA | AD01 |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 01/05/12 FULL LIST | AR01 |
| 2011-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD WRIGHT EASTON / 14/03/2011 | CH01 |
| 2011-05-13 | 01/05/11 FULL LIST | AR01 |
| 2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD WRIGHT EASTON / 13/05/2010 | CH01 |
| 2010-05-13 | 13/05/10 FULL LIST | AR01 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | SECRETARY'S CHANGE OF PARTICULARS / JANE SCOTT / 01/05/2010 | CH03 |
| 2009-05-13 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-30 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-29 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-27 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-05-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-30 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-07-19 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM:40 HOLBORN VIADUCTLONDONGREATER LONDON EC1N 2PB | 287 |
| 2005-05-17 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-05 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-07 | DIRECTOR RESIGNED | 288b |
| 2004-02-23 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM:306 THE CHANDLERY50 WESTMINSTER BRIDGE ROADLONDONSE1 7QY | 287 |
| 2004-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-03-21 | DIRECTOR RESIGNED | 288b |
| 2003-08-15 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-20 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM:8 CHOLMLEY VILLASPORTSMOUTH ROADTHAMES DITTONSURREY ET7 0XU | 287 |
| 2002-06-18 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM:16 SAINT ANDREWS CHAMBERSWELLS STREETLONDONW1T 3PJ | 287 |
| 2002-09-03 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-18 | DIRECTOR RESIGNED | 288b |
| 2002-06-18 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-20 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM:3 CHORMLEY VILLASPORTSMOUTH ROADTHAMES DITTONSURREY KT7 0XU | 287 |
| 2001-06-11 | SECRETARY RESIGNED | 288b |
| 2001-08-29 | COMPANY NAME CHANGEDESTAN LIMITEDCERTIFICATE ISSUED ON 29/08/01 | CERTNM |
| 2001-10-27 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM:8 CHOLMLEY VILLASPORTSMOUTH ROADTHAMES DITTONSURREY KT7 0XU | 287 |
| 2001-06-11 | DIRECTOR RESIGNED | 288b |
| 2001-09-13 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-11-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-05-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-08 02:02:57