EPS HIRE CENTRE LTD.

Key Data

Status

Dissolved

Company No.

03535920

Incorporation date

26/03/1998

Size

Total Exemption Small

Classification

Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1998)

24/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (8 pages)

08/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2011

Insolvency court order

View PDF (15 pages)

08/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

05/01/2011

Registered office address changed from 21 Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ on 2011-01-06

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Jason David Fielden on 2010-05-16

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

17/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

17/06/2009

Registered office changed on 18/06/2009 from the nook west street sowerby bridge west yorkshire HX6 3AJ

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/07/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

19/07/2007

Location of register of members

View PDF (1 pages)

19/07/2007

Location of register of members

View PDF (1 pages)

19/07/2007

Location of register of members

View PDF (1 pages)

19/07/2007

Location of register of members

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

02/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (17 pages)

19/07/2005

Ad 21/06/05--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

12/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

26/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

04/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

01/07/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

19/01/2003

Ad 02/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

08/01/2003

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

11/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

25/03/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

12/04/2000

Location of register of members address changed

View PDF (0 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

18/04/1999

Return made up to 27/03/99; full list of members

View PDF (8 pages)

18/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/03/1998

Incorporation

View PDF (13 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fielden, David	Director	14/04/1998 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/1998 - 14/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/03/1998 - 14/04/1998	43699
Fielden, Gillian Mary	Director	14/04/1998 - Present	2
Fielden, Jason David	Director	01/12/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EPS HIRE CENTRE LTD.

EPS HIRE CENTRE LTD. is an(a) Dissolved company incorporated on 26/03/1998 with the registered office located at REFRESH RECOVERY LIMITED, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire WN8 9TG. There are currently 4 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 HIRE CENTRE LTD.?

EPS HIRE CENTRE LTD. is currently Dissolved. It was registered on 26/03/1998 and dissolved on 24/12/2013.

Where is EPS HIRE CENTRE LTD. located?

EPS HIRE CENTRE LTD. is registered at REFRESH RECOVERY LIMITED, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does EPS HIRE CENTRE LTD. do?

EPS HIRE CENTRE LTD. operates in the Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003) sector.

What is the latest filing for EPS HIRE CENTRE LTD.?

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.