EPAR SOFTWARE LIMITED
| Status | DISSOLVED |
| Company No. | 04470406 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2002 |
| Age | 21 years, 11 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Dec 2013 |
| Years | 10 years, 6 months, 2 days |
SUMMARY
EPAR SOFTWARE LIMITED is an dissolved private limited company with number 04470406. It was incorporated 21 years, 11 months, 23 days ago, on 26 June 2002 and it was dissolved 10 years, 6 months, 2 days ago, on 17 December 2013. The company address is Trimley High Road Trimley High Road, Gt Yarmouth, NR29 5JH, Norfolk.
Company Fillings
Gazette dissolved voluntary
Date: 17 Dec 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Aug 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Move registers to sail company
Date: 03 Feb 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 03 Feb 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Peter Louis Smith
Documents
Change person director company with change date
Date: 03 Feb 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Keith John Lawson
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2010
Action Date: 26 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-26
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change registered office address company with date old address
Date: 21 Jan 2010
Action Date: 21 Jan 2010
Category: Address
Type: AD01
Old address: 7 Northgate Street Whitehorse Plain Great Yarmouth Norfolk NR30 1BB
Change date: 2010-01-21
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 22 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/07; full list of members
Documents
Legacy
Date: 23 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/07 to 31/08/07
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 25 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/06; full list of members
Documents
Legacy
Date: 06 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 13 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 May 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 14 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/04; full list of members
Documents
Legacy
Date: 08 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 26/06/02--------- £ si 99@1
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 08 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/03; full list of members
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Jul 2002
Category: Address
Type: 287
Description: Registered office changed on 04/07/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
Documents
Some Companies
SUITE 6 FIRST FLOOR WORDSWORTH MILL,BOLTON,BL1 3ND
| Number: | 11457384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
175 BEK ROAD,DURHAM,DH1 5LH
| Number: | 11205084 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK,LONDON,E11 2PU
| Number: | 07087625 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FULL CIRCLE PRODUCTIONS (LONDON) LTD
9 WELLINGTON STREET,HERTFORD,SG14 3AN
| Number: | 09469942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 STANLEY ROAD,HOUNSLOW,TW3 1XY
| Number: | 10995848 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KENILWORTH INVESTMENTS LIMITED
5 CORUNNA COURT, CORUNNA ROAD,WARWICKSHIRE,CV34 5HQ
| Number: | 01119216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |