E.M.HEPBURN & SONS LIMITED


Registered number: 00685052
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47220 - Retail sale of meat and meat products in specialised stores -> E.M.HEPBURN & SONS LIMITED

Name: E.M.HEPBURN & SONS LIMITED
E.M.HEPBURN & SONS LTD
Address: JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1961-03-02

Company status: Dissolved


Company Documents

date name form type
2018-02-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-02-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-12 SAIL ADDRESS CREATED AD02
2017-02-21 DECLARATION OF SOLVENCY 4.70
2017-11-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-02-22 REGISTERED OFFICE CHANGED ON 22/02/2017 FROMHILL RISE FARM 341 ROMAN ROADMOUNTNESSINGBRENTWOODESSEXCM15 0UJUNITED KINGDOM AD01
2017-01-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC AD03
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-28 31/12/15 FULL LIST AR01
2016-07-15 REGISTERED OFFICE CHANGED ON 15/07/2016 FROMHILL RISE FARM MOUNTNESSINGBRENTWOODESSEXCM15 0UJ AD01
2016-10-20 30/04/16 TOTAL EXEMPTION SMALL AA
2015-01-06 31/12/14 FULL LIST AR01
2014-09-08 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-08 31/12/13 FULL LIST AR01
2013-01-17 31/12/12 FULL LIST AR01
2013-09-13 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-11 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM269 ROMAN ROADMOUNTNESSINGESSEXCM15 0UH AD01
2012-01-12 31/12/11 FULL LIST AR01
2012-12-11 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-28 31/12/10 FULL LIST AR01
2011-08-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-11-24 30/04/11 TOTAL EXEMPTION SMALL AA
2011-07-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2010-02-02 31/12/09 FULL LIST AR01
2010-11-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-12-16 30/04/10 TOTAL EXEMPTION SMALL AA
2010-10-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-11-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-01-28 30/04/09 TOTAL EXEMPTION SMALL AA
2010-10-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-11-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-27 30/04/08 TOTAL EXEMPTION FULL AA
2009-03-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2008-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-19 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-10-04 APPT & RESIGN OFFICERS 05/05/06 RES13
2006-09-11 £ IC 5000/250003/05/06£ SR [email protected]=2500 169
2006-05-17 DIRECTOR RESIGNED 288b
2006-05-17 SECRETARY RESIGNED 288b
2006-10-16 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-05-17 NEW SECRETARY APPOINTED 288a
2006-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-25 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2005-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-10-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-01-15 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-10 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-04 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-01-23 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-30 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-01-24 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s

Last update: 2020-05-04 17:35:07