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EPSILON CONSTRUCTION LIMITED

Company number 05924049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2012 DS01 Application to strike the company off the register
12 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 2
08 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Joseph Terrence Murphy on 1 October 2009
13 Oct 2010 AP03 Appointment of Ms Diana Cashin as a secretary
13 Oct 2010 TM02 Termination of appointment of Supreme Accountancy Services Ltd as a secretary
02 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Sep 2009 363a Return made up to 04/09/09; full list of members
24 Jun 2009 AA Accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 04/09/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from fieldview old lane 103B barnston road barnston village wirral CH61 1BW
23 May 2008 287 Registered office changed on 23/05/2008 from maritime house business centre, 14-16 balls road oxton wirral prenton CH43 5RE
23 May 2008 288c Secretary's Change of Particulars / supreme accountancy services LTD / 23/05/2008 / HouseName/Number was: , now: fieldview; Street was: maritime house business centre, now: old lane; Area was: 14-16 balls road, oxton, wirral, now: 103B barnston road; Post Town was: prenton, now: barnston village; Region was: , now: wirral; Post Code was: CH43 5RE,
15 May 2008 AA Accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 04/09/07; full list of members
04 Sep 2006 NEWINC Incorporation