EPISODE (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02413656

Incorporation date

15/08/1989

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1989)

06/01/2011

Final Gazette dissolved following liquidation

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (6 pages)

06/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (7 pages)

21/04/2010

Insolvency court order

View PDF (10 pages)

15/04/2010

Appointment of a voluntary liquidator

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15/04/2010

Notice of ceasing to act as a voluntary liquidator

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14/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (6 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-26

View PDF (6 pages)

01/02/2009

Liquidators' statement of receipts and payments to 2009-01-26

View PDF (8 pages)

03/08/2008

Liquidators' statement of receipts and payments to 2008-07-26

View PDF (6 pages)

10/02/2008

Miscellaneous

View PDF (1 pages)

06/02/2008

Liquidators' statement of receipts and payments

View PDF (8 pages)

19/08/2007

Liquidators' statement of receipts and payments

View PDF (8 pages)

21/05/2007

Miscellaneous

View PDF (15 pages)

21/05/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2006

Administrator's progress report

View PDF (21 pages)

26/07/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

02/07/2006

Notice of resignation of an administrator

View PDF (10 pages)

02/07/2006

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

01/03/2006

Administrator's progress report

View PDF (18 pages)

20/10/2005

Result of meeting of creditors

View PDF (3 pages)

03/10/2005

Statement of affairs

View PDF (6 pages)

26/09/2005

Statement of administrator's proposal

View PDF (31 pages)

09/08/2005

Registered office changed on 10/08/05 from: 4TH floor mutual house 70 conduit street london W1S 2GF

View PDF (1 pages)

03/08/2005

Appointment of an administrator

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

23/03/2005

Full accounts made up to 2004-01-31

View PDF (18 pages)

10/05/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

30/01/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

30/11/2003

Full accounts made up to 2003-02-01

View PDF (17 pages)

17/07/2003

Return made up to 05/05/03; full list of members

View PDF (5 pages)

13/07/2003

Director resigned

View PDF (1 pages)

18/05/2003

Registered office changed on 19/05/03 from: sixth floor, 62 brompton road london SW3 1BW

View PDF (1 pages)

24/10/2002

Full accounts made up to 2002-01-26

View PDF (17 pages)

27/05/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2001

Full accounts made up to 2001-01-27

View PDF (17 pages)

15/10/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

09/10/2001

Nc inc already adjusted 08/12/00

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09/10/2001

Ad 08/12/00--------- £ si 1823497@1=1823497 £ ic 2000000/3823497

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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30/08/2000

Full accounts made up to 2000-01-29

View PDF (19 pages)

21/08/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

17/07/2000

Director resigned

View PDF (1 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Full accounts made up to 1999-01-30

View PDF (17 pages)

13/06/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

26/08/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

26/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

Particulars of mortgage/charge

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04/02/1998

Memorandum and Articles of Association

View PDF (12 pages)

02/02/1998

Resolutions

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02/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Ad 28/01/98--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

02/02/1998

£ nc 100/2000000 28/01/98

View PDF (1 pages)

02/12/1997

Full accounts made up to 1997-02-01

View PDF (15 pages)

27/11/1997

Delivery ext'd 3 mth 01/02/97

View PDF (2 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

22/06/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-01-27

View PDF (15 pages)

19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-01-28

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21/08/1995

Return made up to 16/08/95; full list of members

View PDF (7 pages)

28/03/1995

Particulars of mortgage/charge

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17/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

07/02/1995

Particulars of mortgage/charge

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02/01/1995

Full accounts made up to 1994-01-29

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Delivery ext'd 3 mth 31/01/94

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14/09/1994

Memorandum and Articles of Association

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05/09/1994

Certificate of change of name

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05/09/1994

Return made up to 16/08/94; full list of members

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26/04/1994

Particulars of mortgage/charge

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06/01/1994

Accounting reference date shortened from 31/03 to 31/01

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05/01/1994

Full accounts made up to 1993-03-31

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19/08/1993

Director's particulars changed

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18/08/1993

Return made up to 16/08/93; full list of members

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08/07/1993

Particulars of mortgage/charge

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19/05/1993

Memorandum and Articles of Association

View PDF (12 pages)

19/05/1993

Registered office changed on 20/05/93 from: 16 wimpole street london W1M 8BH

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29/03/1993

Particulars of mortgage/charge

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28/03/1993

Location of register of members (non legible)

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28/03/1993

Secretary resigned;new secretary appointed

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28/03/1993

New director appointed

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21/02/1993

Particulars of mortgage/charge

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21/02/1993

Accounts for a small company made up to 1992-03-31

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06/12/1992

Return made up to 16/08/92; no change of members

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06/12/1992

Director's particulars changed

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02/12/1991

Return made up to 16/08/91; full list of members

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27/06/1991

Accounts for a small company made up to 1991-03-31

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24/06/1991

Return made up to 30/04/91; no change of members

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12/05/1991

Accounts for a small company made up to 1990-03-31

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12/05/1991

Return made up to 30/04/90; full list of members

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21/02/1991

Registered office changed on 22/02/91 from: queen's house 55/56 lincoln's inn fields london WC2A 3LT

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23/01/1991

Secretary resigned;new secretary appointed

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07/01/1991

Registered office changed on 08/01/91 from: fountain precinct balm green sheffield S1 1RZ

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02/01/1990

Secretary resigned;new secretary appointed

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07/12/1989

Director resigned;new director appointed

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17/10/1989

Certificate of change of name

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15/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2004

Last change occurred

30/01/2004

Accounts

Full

Last made up date

30/01/2004

Next account date

30/01/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	03/03/1993 - Present	831
Chuter, Michael David	Director	30/04/1998 - 02/03/2003	7
Mckeon, Mark David	Director	21/02/1993 - 29/04/2000	3
Foster, Paul Geoffrey	Director	30/11/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EPISODE (GB) LIMITED

EPISODE (GB) LIMITED is an(a) Dissolved company incorporated on 15/08/1989 with the registered office located at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPISODE (GB) LIMITED?

EPISODE (GB) LIMITED is currently Dissolved. It was registered on 15/08/1989 and dissolved on 06/01/2011.

Where is EPISODE (GB) LIMITED located?

EPISODE (GB) LIMITED is registered at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD.

What does EPISODE (GB) LIMITED do?

EPISODE (GB) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for EPISODE (GB) LIMITED?

The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.