EYP MISSION CRITICAL FACILITIES (UK) LIMITED

05151466
AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN

Documents

Documents
Date Category Description Pages
16 Aug 2012 gazette Gazette Dissolved Liquidation 1 Buy now
16 May 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
16 May 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
03 Oct 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
16 Aug 2010 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
16 Aug 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Aug 2010 resolution Resolution 1 Buy now
29 Jul 2010 capital Return of Allotment of shares 4 Buy now
29 Jul 2010 resolution Resolution 1 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
19 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2010 gazette Gazette Notice Compulsory 1 Buy now
29 Dec 2009 officers Termination of appointment of secretary (James Ormrod) 2 Buy now
29 Dec 2009 officers Appointment of secretary (Thomas Clark Perkins) 3 Buy now
16 Nov 2009 accounts Annual Accounts 14 Buy now
12 Aug 2009 officers Appointment Terminated Director stephen gill 1 Buy now
07 Jul 2009 annual-return Return made up to 11/06/09; full list of members 8 Buy now
22 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
30 Jan 2009 accounts Annual Accounts 14 Buy now
11 Nov 2008 officers Director appointed mark lewthwaite 3 Buy now
11 Nov 2008 officers Appointment Terminated Director mark lambton 1 Buy now
29 Sep 2008 accounts Annual Accounts 14 Buy now
16 Jun 2008 annual-return Return made up to 11/06/08; full list of members 3 Buy now
02 Jun 2008 officers Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ 1 Buy now
19 Mar 2008 officers Appointment Terminated Director steven einhorn 1 Buy now
19 Mar 2008 officers Appointment Terminated Director edward ansett 1 Buy now
19 Mar 2008 officers Appointment Terminated Director peter gross 1 Buy now
19 Mar 2008 officers Appointment Terminated Secretary temple secretaries LIMITED 1 Buy now
19 Mar 2008 officers Secretary appointed james ormrod 2 Buy now
19 Mar 2008 officers Director appointed mark norman lambton 4 Buy now
19 Mar 2008 officers Director appointed stephen gill 3 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH 1 Buy now
09 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
06 Mar 2007 accounts Annual Accounts 13 Buy now
01 Aug 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
24 Jul 2006 accounts Accounting reference date shortened from 30/06/05 to 30/04/05 1 Buy now
28 Jun 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
07 Jun 2006 officers New secretary appointed 1 Buy now
06 Feb 2006 officers Secretary resigned 1 Buy now
26 Aug 2005 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
25 Jul 2005 officers New director appointed 1 Buy now
15 Jul 2005 annual-return Return made up to 11/06/05; full list of members 2 Buy now
03 May 2005 resolution Resolution 2 Buy now
03 May 2005 capital S-div 11/04/05 2 Buy now
02 Jul 2004 address Registered office changed on 02/07/04 from: 14/16 great portland street london W1N 5AB 1 Buy now
02 Jul 2004 officers Director resigned 1 Buy now
02 Jul 2004 officers New director appointed 3 Buy now
02 Jul 2004 officers New director appointed 3 Buy now
11 Jun 2004 incorporation Incorporation Company 18 Buy now