E S L GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1620 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1520 November 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 03/10/143 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 08/10/2012 |
| 08/10/128 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 08/10/2012 |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 08/10/2012 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 29/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 23/01/1023 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 24/01/0924 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: F.A.O. CHRIS STORER, WYKO GROUP GREENWELL ROAD, EAST TULLOS IND ESTATE, ABERDEEN, ABERDEENSHIRE AB1 4BR |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/11/022 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | AUDITOR'S RESIGNATION |
| 26/10/9926 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/07/99 |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/02/997 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | S366A DISP HOLDING AGM 05/01/99 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | DEC MORT/CHARGE ***** |
| 26/10/9826 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 115 LOCH STREET ABERDEEN AB1 1DH |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | SHARES AGREEMENT OTC |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB1 4BR |
| 24/09/9724 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 05/02/915 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/9130 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | ALTER MEM AND ARTS 23/11/90 |
| 06/12/906 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 39 QUEEN'S ROAD ABERDEEN AB9 1NU |
| 23/04/9023 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 20 RUBISLAW TERRACE ABERDEEN AB1 1XE |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/871 July 1987 | NEW SECRETARY APPOINTED |
| 27/05/8727 May 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
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