EPERON PETROLEUM LIMITED


Registered number: 00668478
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Name: EPERON PETROLEUM LIMITED
EPERON PETROLEUM LTD
Address: 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Incorporation Date: 1960-08-24

Company status: Dissolved


Company Documents

date name form type
2018-07-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-10-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-07 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM22 BURWOOD CLOSEGUILDFORDSURREYGU1 2SB AD01
2017-07-04 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM30 ST. PETER STREETTIVERTONDEVONEX16 6NR AD01
2017-01-17 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYS TM01
2017-07-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-01-24 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-18 DIRECTOR APPOINTED SUZANNA CATHERINE BOYS CORBETT AP01
2017-07-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-27 OTHER COMPANY BUSINESS 10/01/2017 RES13
2017-07-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-01 31/12/15 FULL LIST AR01
2015-05-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-21 31/12/14 FULL LIST AR01
2014-01-10 31/12/13 FULL LIST AR01
2014-04-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-01 31/12/12 FULL LIST AR01
2012-06-01 APPOINTMENT TERMINATED, SECRETARY THOMAS MEADOWS TM02
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-03 31/12/11 FULL LIST AR01
2012-07-04 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM28 ELY PLACE3RD FLOORLONDONEC1N 6TD AD01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 31/12/10 FULL LIST AR01
2010-05-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-31 31/12/09 FULL LIST AR01
2009-01-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BOYS / 01/10/2009 CH01
2009-04-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-05-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-04 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-04-11 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 225
2006-03-08 SECRETARY RESIGNED 288b
2006-03-21 DIRECTOR RESIGNED 288b
2006-03-08 NEW DIRECTOR APPOINTED 288a
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-08 NEW SECRETARY APPOINTED 288a
2006-03-08 REGISTERED OFFICE CHANGED ON 08/03/06 FROM:11 ELVASTON PLACELONDONSW7 5QG 287
2006-03-21 DIRECTOR RESIGNED 288b
2005-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-11 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-29 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2004-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-01-30 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-03-11 NEW DIRECTOR APPOINTED 288a
2003-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-02-13 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-03-15 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-01-10 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-01-13 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-01-06 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-06-08 AUDITOR'S RESIGNATION AUD

Last update: 2020-05-01 20:23:11