EXPLORATION AND PRODUCTION CONSULTANTS LIMITED


Registered number: 01716899
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Name: EXPLORATION AND PRODUCTION CONSULTANTS LIMITED
EXPLORATION AND PRODUCTION CONSULTANTS LTD
Address: 1ST FLOOR 24/25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Incorporation Date: 1983-04-21

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-24 31/08/17 TOTAL EXEMPTION FULL AA
2017-12-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-24 31/08/16 TOTAL EXEMPTION SMALL AA
2017-11-22 APPLICATION FOR STRIKING-OFF DS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2015-05-14 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-10 25/09/15 FULL LIST AR01
2014-10-08 25/09/14 FULL LIST AR01
2014-06-11 31/08/13 TOTAL EXEMPTION SMALL AA
2013-02-28 19/02/13 STATEMENT OF CAPITAL GBP 400 SH01
2013-10-11 25/09/13 FULL LIST AR01
2013-04-24 31/08/12 TOTAL EXEMPTION SMALL AA
2012-10-02 25/09/12 FULL LIST AR01
2012-01-12 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-23 31/08/10 TOTAL EXEMPTION SMALL AA
2011-10-03 25/09/11 FULL LIST AR01
2010-01-22 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-27 25/09/10 FULL LIST AR01
2010-12-21 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM24/25 NEW BOND STREETLONDONW1S 2RRUNITED KINGDOM AD01
2010-12-21 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM71,DUKE STREET,MAYFAIR,LONDON,W1K 5NY AD01
2010-12-21 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM1ST FLOOR 24/25 NEW BOND STREETMAYFAIRLONDONW1S 2RRUNITED KINGDOM AD01
2010-12-21 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM1ST FLOOR24/25 NEW BOND STREET MAYFAIRLONDONW1S 2RR AD01
2009-10-09 APPOINTMENT TERMINATED, DIRECTOR SUSAN CORRIGAN TM01
2009-08-25 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-12 25/09/09 FULL LIST AR01
2008-11-06 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2007-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2007-10-02 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2006-10-10 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2006-02-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2005-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-10-04 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2004-10-26 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-12-09 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2002-11-19 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2001-10-15 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s
2001-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2000-10-18 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS 363s
2000-11-02 FULL ACCOUNTS MADE UP TO 31/08/00 AA
1999-11-10 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1999-10-27 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS 363s
1998-11-19 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1998-10-26 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS 363s
1997-11-27 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS 363s
1997-11-27 FULL ACCOUNTS MADE UP TO 31/08/97 AA
1996-12-10 FULL ACCOUNTS MADE UP TO 31/08/96 AA
1996-11-09 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS 363s
1995-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 AA
1995-11-09 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS 363s
1994-11-08 FULL ACCOUNTS MADE UP TO 31/08/94 AA
1994-11-08 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS 363s
1993-12-20 AD 02/08/93---------£ SI 50@1=50£ IC 500/550 88(2)R
1993-12-20 FULL ACCOUNTS MADE UP TO 31/08/93 AA
1993-12-20 RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS 363s
1992-11-04 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS 363s

Last update: 2020-06-26 01:09:46