| Name: |
EPTON EMPLOYMENT SERVICES LIMITED
LABMIS (UK) LTD |
| Address: | KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS |
| Incorporation Date: | 2003-09-09 |
| date | name | form type |
| 2018-07-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-05-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-19 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544 | LIQ10 |
| 2016-11-16 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2016 | 4.68 |
| 2015-10-29 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-09-18 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-05-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-10-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-28 | 09/09/15 FULL LIST | AR01 |
| 2015-05-23 | COMPANY NAME CHANGED EPTON EMPLOYMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 23/05/15 | CERTNM |
| 2015-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROMC/O BROOK ACCOUNTANCY LTD16B MAIN RIDGE WESTBOSTONLINCOLNSHIREPE21 6QQ | AD01 |
| 2014-09-22 | 09/09/14 FULL LIST | AR01 |
| 2014-12-05 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 09/09/13 FULL LIST | AR01 |
| 2012-02-07 | SAIL ADDRESS CHANGED FROM:C/O HAMSHAW & CO100 WIDE BARGATEBOSTONLINCOLNSHIREPE21 6SEUNITED KINGDOM | AD02 |
| 2012-08-08 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH | TM02 |
| 2012-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM100 WIDE BARGATEBOSTONLINCSPE21 6SE | AD01 |
| 2012-09-17 | 09/09/12 FULL LIST | AR01 |
| 2012-09-17 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2012-08-08 | SECRETARY APPOINTED MR RICHARD LEONARD MANNING | AP03 |
| 2012-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEA EPTON / 17/09/2012 | CH01 |
| 2012-09-17 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | TM01 |
| 2012-08-08 | PREVEXT FROM 30/11/2011 TO 31/05/2012 | AA01 |
| 2011-09-21 | 09/09/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | 09/09/10 FULL LIST | AR01 |
| 2010-08-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEA EPTON / 09/09/2010 | CH01 |
| 2010-09-13 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN SMITH / 09/09/2010 | CH03 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SMITH / 09/09/2010 | CH01 |
| 2010-09-13 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-02 | DIRECTOR APPOINTED MR KEVIN JOHN SMITH | 288a |
| 2009-10-26 | 09/09/09 FULL LIST | AR01 |
| 2009-09-21 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-09-27 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-12-07 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | 225 |
| 2004-09-03 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-22 | AD 01/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-16 | DIRECTOR RESIGNED | 288b |
| 2003-09-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-02 12:15:48