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EPS FIRE AND SECURITY LIMITED

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EPS FIRE AND SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03095988

Incorporation date

28/08/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FNCopy
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Latest events (Record since 28/08/1995)
dot icon08/12/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/08/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon18/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2014
Termination of appointment of William Robson as a director on 2014-03-17
View PDF (1 pages)
dot icon06/02/2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20
View PDF (1 pages)
dot icon19/01/2014
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20
View PDF (1 pages)
dot icon21/10/2013
Accounts made up to 2013-03-31
View PDF (7 pages)
dot icon02/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Amended accounts made up to 2012-03-31
View PDF (11 pages)
dot icon04/09/2012
Accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2011
Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
View PDF (1 pages)
dot icon05/09/2011
Full accounts made up to 2011-03-31
View PDF (20 pages)
dot icon03/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2011
Termination of appointment of Peter Griffin as a director
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Robert Holden as a director
View PDF (1 pages)
dot icon24/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon03/01/2011
Full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon16/11/2010
Termination of appointment of Paul Hutchinson as a director
View PDF (1 pages)
dot icon31/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (17 pages)
dot icon01/02/2010
Appointment of William Robson as a director
View PDF (3 pages)
dot icon26/01/2010
Appointment of Mitie Company Secretarial Services Limited as a secretary
View PDF (4 pages)
dot icon26/01/2010
Appointment of Ba Ca Justin Ridley as a director
View PDF (3 pages)
dot icon26/01/2010
Termination of appointment of George Rajendra as a secretary
View PDF (3 pages)
dot icon26/01/2010
Termination of appointment of David Anderson as a director
View PDF (2 pages)
dot icon25/01/2010
Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 2010-01-26
View PDF (1 pages)
dot icon22/12/2009
Auditor's resignation
View PDF (4 pages)
dot icon03/09/2009
Return made up to 29/08/09; full list of members
View PDF (7 pages)
dot icon19/07/2009
Full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon27/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/09/2008
Return made up to 29/08/08; no change of members
View PDF (8 pages)
dot icon27/07/2008
Full accounts made up to 2008-03-31
View PDF (17 pages)
dot icon23/10/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
New director appointed
View PDF (2 pages)
dot icon06/09/2007
Return made up to 29/08/07; no change of members
View PDF (7 pages)
dot icon06/08/2007
Full accounts made up to 2007-03-31
View PDF (17 pages)
dot icon21/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2006
Return made up to 29/08/06; full list of members
View PDF (7 pages)
dot icon27/06/2006
Full accounts made up to 2006-03-31
View PDF (16 pages)
dot icon22/03/2006
Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH
View PDF (1 pages)
dot icon12/09/2005
Return made up to 29/08/05; full list of members
View PDF (7 pages)
dot icon21/06/2005
Full accounts made up to 2005-03-31
View PDF (18 pages)
dot icon01/06/2005
Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH
View PDF (1 pages)
dot icon16/12/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon06/09/2004
Return made up to 29/08/04; full list of members
View PDF (7 pages)
dot icon27/05/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon02/11/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon29/09/2003
Return made up to 29/08/03; full list of members
View PDF (7 pages)
dot icon01/11/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon26/09/2002
Return made up to 29/08/02; full list of members
View PDF (7 pages)
dot icon21/10/2001
New director appointed
View PDF (2 pages)
dot icon21/10/2001
New director appointed
View PDF (2 pages)
dot icon04/09/2001
Return made up to 29/08/01; full list of members
View PDF (6 pages)
dot icon30/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/04/2001
Registered office changed on 20/04/01 from: 14 hurricane close hurricane way wickford business park wickford,essex SS11 8YR
View PDF (1 pages)
dot icon08/04/2001
New secretary appointed
View PDF (3 pages)
dot icon08/04/2001
New director appointed
View PDF (3 pages)
dot icon05/04/2001
Particulars of mortgage/charge
View PDF (9 pages)
dot icon05/04/2001
Resolutions
View PDF (0 pages)
dot icon05/04/2001
Resolutions
View PDF (11 pages)
dot icon04/04/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon04/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/04/2001
Auditor's resignation
View PDF (1 pages)
dot icon04/04/2001
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon02/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon09/12/2000
-
View PDF (5 pages)
dot icon03/09/2000
Return made up to 29/08/00; full list of members
View PDF (7 pages)
dot icon14/11/1999
-
View PDF (5 pages)
dot icon24/08/1999
Return made up to 29/08/99; full list of members
View PDF (6 pages)
dot icon02/12/1998
-
View PDF (7 pages)
dot icon20/08/1998
Return made up to 29/08/98; no change of members
View PDF (4 pages)
dot icon14/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/05/1998
-
View PDF (4 pages)
dot icon08/09/1997
Return made up to 29/08/97; no change of members
View PDF (4 pages)
dot icon19/03/1997
-
View PDF (4 pages)
dot icon27/08/1996
Return made up to 29/08/96; full list of members
View PDF (6 pages)
dot icon17/04/1996
Resolutions
View PDF (1 pages)
dot icon17/04/1996
Resolutions
View PDF (0 pages)
dot icon17/04/1996
Resolutions
View PDF (0 pages)
dot icon17/04/1996
Ad 20/10/95--------- £ si 148@1=148 £ ic 2/150
View PDF (2 pages)
dot icon17/04/1996
Accounting reference date notified as 31/08
View PDF (1 pages)
dot icon14/09/1995
Director resigned
View PDF (2 pages)
dot icon14/09/1995
Secretary resigned
View PDF (1 pages)
dot icon14/09/1995
New director appointed
View PDF (1 pages)
dot icon14/09/1995
New director appointed
View PDF (2 pages)
dot icon14/09/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/09/1995
Registered office changed on 15/09/95 from: international house 31 church road hendon london NW4 4EB
View PDF (1 pages)
dot icon28/08/1995
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EPS FIRE AND SECURITY LIMITED

EPS FIRE AND SECURITY LIMITED is an(a) Dissolved company incorporated on 28/08/1995 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 EPS FIRE AND SECURITY LIMITED?

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EPS FIRE AND SECURITY LIMITED is currently Dissolved. It was registered on 28/08/1995 and dissolved on 08/12/2014.

Where is EPS FIRE AND SECURITY LIMITED located?

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EPS FIRE AND SECURITY LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does EPS FIRE AND SECURITY LIMITED do?

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EPS FIRE AND SECURITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPS FIRE AND SECURITY LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.