EPLON ENGINEERING COMPANY LIMITED - History of Changes


DateDescription
2018-10-07 update company_status Active - Proposal to Strike off => Liquidation
2018-08-07 update company_status Active => Active - Proposal to Strike off
2018-07-10 update statutory_documents FIRST GAZETTE
2018-07-07 update company_status Liquidation => Active
2003-08-28 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2003-05-07 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2003-04-22 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2003-04-01 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2003-04-01 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2003-03-25 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2003-03-18 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2003-01-14 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-12-04 update statutory_documents APPLICATION FOR STRIKING-OFF
2002-11-21 update statutory_documents RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
2002-01-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
2001-11-05 update statutory_documents RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-14 update statutory_documents AUDITOR'S RESIGNATION
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU
2000-08-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-06-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2000-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-08 update statutory_documents NEW SECRETARY APPOINTED
2000-06-08 update statutory_documents DIRECTOR RESIGNED
2000-06-08 update statutory_documents DIRECTOR RESIGNED
2000-06-08 update statutory_documents SECRETARY RESIGNED
2000-06-08 update statutory_documents ALTER ARTICLES 31/05/00
2000-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 7 OAK TREE CLOSE HEADLEY BORDON HAMPSHIRE GU35 8NB
2000-01-17 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 22 BROCKS DRIVE GUILDFORD SURREY GU3 3NQ
1999-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-09 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-26 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 15 DOWN ROAD GUILDFORD SURREY GU1 2PX
1997-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-02-20 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-03-21 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1994-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-01-14 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-11-27 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 FROM: CROWN LODGE CROWN RD MORDEN SURREY SM4 5DD
1991-05-17 update statutory_documents AUDITOR'S RESIGNATION
1991-01-21 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-03-06 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-12 update statutory_documents RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-06-29 update statutory_documents RETURN MADE UP TO 31/05/87; NO CHANGE OF MEMBERS
1987-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1968-05-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION