EPTEX RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03984487

Incorporation date

25/04/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

26/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2011

Application to strike the company off the register

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

09/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

20/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

05/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

31/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

11/05/2008

Return made up to 26/04/08; full list of members

View PDF (5 pages)

10/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

13/07/2007

Registered office changed on 14/07/07 from: unity house 903 harrogate road bradford west yorkshire BD10 0QY

View PDF (1 pages)

10/05/2007

Return made up to 26/04/07; full list of members

View PDF (4 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

29/01/2007

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 26/04/06; full list of members

View PDF (4 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

26/04/2005

Return made up to 26/04/05; full list of members

View PDF (4 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

19/04/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

10/06/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

09/04/2003

Registered office changed on 10/04/03 from: st james court brown street manchester M2 2JF

View PDF (1 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

15/12/2002

Director resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (1 pages)

20/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

04/03/2002

Resolutions

View PDF (20 pages)

04/03/2002

Resolutions

View PDF (1 pages)

26/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

10/02/2002

Director resigned

View PDF (1 pages)

02/10/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

02/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/2001

New director appointed

View PDF (2 pages)

08/05/2001

Registered office changed on 09/05/01 from: unity house 903 harrogate road bradford west yorkshire BD10 0QY

View PDF (1 pages)

15/01/2001

S-div conve 20/12/00

View PDF (1 pages)

15/01/2001

Ad 15/12/00--------- £ si [email protected]=3390 £ ic 9996/13386

View PDF (2 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (21 pages)

17/12/2000

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

14/11/2000

Ad 28/08/00--------- £ si 9995@1=9995 £ ic 1/9996

View PDF (2 pages)

09/10/2000

Nc inc already adjusted 22/08/00

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (1 pages)

17/07/2000

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

25/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/06/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (3 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2000

Registered office changed on 05/05/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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

Person	Title	Period	Connections
Burton, Stephen	Director	19/12/2000 - 10/01/2002	27
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/04/2000 - 26/04/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/04/2000 - 26/04/2000	12820
Holliss, John Henry George	Director	26/04/2000 - Present	32
Daffurn, John Stephen	Director	26/04/2000 - 30/10/2002	3

Persons with Significant Control

No PSC data available.

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Description

About EPTEX RESOURCES LIMITED

EPTEX RESOURCES LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. 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 EPTEX RESOURCES LIMITED?

EPTEX RESOURCES LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 26/09/2011.

Where is EPTEX RESOURCES LIMITED located?

EPTEX RESOURCES LIMITED is registered at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does EPTEX RESOURCES LIMITED do?

EPTEX RESOURCES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EPTEX RESOURCES LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.