EHPD SRC LIMITED

03025097
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB

Documents

Documents
Date Category Description Pages
13 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
06 Oct 2014 insolvency Solvency statement dated 05/09/14 1 Buy now
30 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Sep 2014 accounts Annual Accounts 15 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Anthony Roger Harrison) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Kenneth Arthur Harrison) 2 Buy now
25 Sep 2013 officers Change of particulars for secretary (Mr Marcus Alan Chadwick) 1 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 16 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
17 May 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 auditors Auditors Resignation Company 2 Buy now
11 Dec 2012 miscellaneous Miscellaneous 2 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
08 Aug 2012 accounts Annual Accounts 17 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 17 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
11 Feb 2011 resolution Resolution 4 Buy now
24 Sep 2010 accounts Annual Accounts 16 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
11 May 2010 officers Change of particulars for secretary (Marcus Alan Chadwick) 3 Buy now
11 May 2010 officers Change of particulars for director (Anthony Roger Harrison) 4 Buy now
11 May 2010 officers Change of particulars for director (Kenneth Arthur Harrison) 4 Buy now
16 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2010 miscellaneous Miscellaneous 1 Buy now
15 Jan 2010 accounts Annual Accounts 16 Buy now
11 Aug 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
25 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
05 Mar 2009 officers Director appointed anthony roger harrison 2 Buy now
25 Feb 2009 officers Appointment terminated director paul parnham 1 Buy now
28 Jan 2009 accounts Annual Accounts 18 Buy now
13 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
08 Oct 2007 accounts Annual Accounts 17 Buy now
23 Aug 2007 annual-return Return made up to 10/08/07; full list of members 3 Buy now
01 May 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
24 Aug 2006 accounts Annual Accounts 17 Buy now
17 Aug 2006 annual-return Return made up to 10/08/06; full list of members 3 Buy now
26 Apr 2006 address Registered office changed on 26/04/06 from: buckingham road heaton moor stockport SK4 4QZ 1 Buy now
01 Sep 2005 annual-return Return made up to 10/08/05; full list of members 3 Buy now
30 Aug 2005 auditors Auditors Resignation Company 1 Buy now
03 Aug 2005 accounts Annual Accounts 17 Buy now
24 May 2005 officers Director resigned 1 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
31 Aug 2004 annual-return Return made up to 10/08/04; full list of members 8 Buy now
06 Jul 2004 accounts Annual Accounts 16 Buy now
01 Sep 2003 annual-return Return made up to 10/08/03; full list of members 8 Buy now
05 Aug 2003 accounts Annual Accounts 16 Buy now
12 Apr 2003 officers New director appointed 1 Buy now
03 Mar 2003 auditors Auditors Resignation Company 2 Buy now
05 Feb 2003 accounts Annual Accounts 17 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now
22 Aug 2002 annual-return Return made up to 10/08/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 16 Buy now
21 Aug 2001 annual-return Return made up to 10/08/01; full list of members 6 Buy now
02 Feb 2001 accounts Annual Accounts 17 Buy now
30 Aug 2000 annual-return Return made up to 10/08/00; full list of members 6 Buy now
01 Feb 2000 accounts Annual Accounts 15 Buy now
23 Aug 1999 annual-return Return made up to 10/08/99; full list of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 16 Buy now
21 Aug 1998 annual-return Return made up to 10/08/98; no change of members 4 Buy now
24 Nov 1997 accounts Annual Accounts 17 Buy now
20 Aug 1997 annual-return Return made up to 10/08/97; no change of members 4 Buy now
27 Apr 1997 auditors Auditors Resignation Company 1 Buy now
16 Apr 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Mar 1997 annual-return Return made up to 22/02/97; full list of members 6 Buy now
20 Jan 1997 officers New director appointed 2 Buy now
20 Jan 1997 officers Director resigned 1 Buy now
02 Jan 1997 officers Director resigned 1 Buy now
02 Jan 1997 officers Secretary resigned 1 Buy now
02 Jan 1997 officers New director appointed 2 Buy now
02 Jan 1997 officers New secretary appointed 2 Buy now
28 Dec 1996 mortgage Particulars of mortgage/charge 3 Buy now
28 Dec 1996 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 1996 capital Declaration of assistance for shares acquisition 4 Buy now
18 Dec 1996 accounts Annual Accounts 6 Buy now
10 Dec 1996 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 1996 incorporation Memorandum Articles 18 Buy now
09 Apr 1996 resolution Resolution 1 Buy now
09 Apr 1996 resolution Resolution 19 Buy now
09 Apr 1996 capital Ad 24/01/96--------- £ si 99998@1 2 Buy now
09 Apr 1996 capital £ nc 1000/100000 24/01/96 1 Buy now
29 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 1996 officers New secretary appointed 2 Buy now
24 Mar 1996 annual-return Return made up to 22/02/96; full list of members 6 Buy now
28 Jul 1995 address Registered office changed on 28/07/95 from: europa gate trafford park manchester M17 1DU 1 Buy now
30 May 1995 address Registered office changed on 30/05/95 from: dennis house marsden street manchester M2 1JD 1 Buy now
30 May 1995 accounts Accounting reference date notified as 31/03 1 Buy now
30 May 1995 officers Director resigned;new director appointed 2 Buy now
26 May 1995 officers Secretary resigned;new secretary appointed 2 Buy now
26 May 1995 officers New director appointed 2 Buy now