EPOK LIMITED

Key Data

Status

Dissolved

Company No.

02926129

Incorporation date

04/05/1994

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1994)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2011

Director's details changed for Mr David Jonathan Bower on 2011-08-25

View PDF (2 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2011

Application to strike the company off the register

View PDF (3 pages)

15/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

31/03/2011

Statement of capital on 2011-04-01

View PDF (8 pages)

31/03/2011

Resolutions

View PDF (3 pages)

31/03/2011

Solvency Statement dated 29/03/11

View PDF (2 pages)

31/03/2011

Statement by Directors

View PDF (2 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

01/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Mr David Jonathan Bower on 2009-11-02

View PDF (2 pages)

17/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

19/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

07/08/2008

Director appointed david jonathan bower

View PDF (2 pages)

05/08/2008

Appointment Terminated Director caroline thomas

View PDF (1 pages)

23/06/2008

Return made up to 05/05/08; full list of members

View PDF (5 pages)

23/04/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

03/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

05/06/2007

Return made up to 05/05/07; full list of members

View PDF (5 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

12/06/2006

Return made up to 05/05/06; full list of members

View PDF (5 pages)

22/03/2006

New director appointed

View PDF (3 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/12/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

07/06/2005

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

View PDF (5 pages)

10/04/2005

Director resigned

View PDF (1 pages)

28/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

09/09/2004

Director resigned

View PDF (1 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

18/05/2004

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

View PDF (6 pages)

16/05/2004

Registered office changed on 17/05/04 from: south staffordshire water PLC green lane walsall west midlands WS2 7PD

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

09/06/2003

Director resigned

View PDF (1 pages)

15/05/2003

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

View PDF (7 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (1 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

Auditor's resignation

View PDF (1 pages)

13/05/2002

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

View PDF (7 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

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

View PDF (7 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

12/06/2000

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

View PDF (10 pages)

30/03/2000

Director resigned

View PDF (1 pages)

20/10/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (13 pages)

23/06/1999

Conso conve 16/06/99

View PDF (1 pages)

10/06/1999

Director's particulars changed

View PDF (1 pages)

09/06/1999

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

View PDF (16 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: dane house sheldon way larkfield kent ME20 6SE

View PDF (1 pages)

10/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

10/05/1999

Director resigned

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

09/05/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

09/05/1999

Auditor's resignation

View PDF (1 pages)

05/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1999

£ sr [email protected] 02/07/97 £ sr 26000@1

View PDF (1 pages)

30/03/1999

Full accounts made up to 1998-09-30

View PDF (22 pages)

24/03/1999

Miscellaneous

View PDF (2 pages)

04/11/1998

Ad 30/09/98--------- £ si [email protected]=832 £ ic 103348/104180

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20/07/1998

Director's particulars changed

View PDF (0 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1998

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

View PDF (6 pages)

03/06/1998

Registered office changed on 04/06/98

View PDF (0 pages)

23/03/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

06/10/1997

£ ic 103713/89333 02/07/97 £ sr 12000@1=12000 £ sr [email protected]=2380

View PDF (1 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Resolutions

View PDF (24 pages)

23/07/1997

Resolutions

View PDF (20 pages)

23/07/1997

Resolutions

View PDF (24 pages)

22/07/1997

Resolutions

View PDF (2 pages)

22/07/1997

Ad 02/07/97--------- £ si 19333@1=19333 £ si [email protected]=2380 £ ic 82000/103713

View PDF (2 pages)

22/07/1997

Resolutions

View PDF (2 pages)

22/07/1997

Resolutions

View PDF (0 pages)

22/07/1997

Resolutions

View PDF (0 pages)

22/07/1997

Resolutions

View PDF (18 pages)

21/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

21/05/1997

Secretary's particulars changed;director's particulars changed

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01/01/1997

New director appointed

View PDF (2 pages)

29/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

29/04/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

06/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

27/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

27/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

24/07/1995

Location of debenture register address changed

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02/03/1995

Ad 20/02/95--------- £ si [email protected]=2000 £ ic 80000/82000

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02/03/1995

Memorandum and Articles of Association

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02/03/1995

£ nc 80000/108667 20/02/95

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30/01/1995

Registered office changed on 31/01/95 from: 39A high street heathfield east sussex TN21 8HU

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13/01/1995

Accounting reference date notified as 30/09

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

30/06/1994

Particulars of mortgage/charge

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30/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1994

Ad 21/06/94--------- £ si 28000@1=28000 £ ic 52000/80000

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21/06/1994

Ad 18/06/94--------- £ si 51998@1=51998 £ ic 2/52000

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21/06/1994

Resolutions

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21/06/1994

£ nc 1000/80000 18/06/94

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21/06/1994

Resolutions

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31/05/1994

New director appointed

View PDF (0 pages)

31/05/1994

New secretary appointed;new director appointed

View PDF (0 pages)

10/05/1994

Secretary resigned

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10/05/1994

Director resigned

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04/05/1994

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EPOK LIMITED

EPOK LIMITED is an(a) Dissolved company incorporated on 04/05/1994 with the registered office located at Cable Drive, Walsall, WS2 7BN. 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 EPOK LIMITED?

EPOK LIMITED is currently Dissolved. It was registered on 04/05/1994 and dissolved on 17/10/2011.

Where is EPOK LIMITED located?

EPOK LIMITED is registered at Cable Drive, Walsall, WS2 7BN.

What does EPOK LIMITED do?

EPOK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EPOK LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.