ESB NEW TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1126 October 2011 | APPLICATION FOR STRIKING-OFF |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 96 |
| 11/10/1111 October 2011 | STATEMENT BY DIRECTORS |
| 11/10/1111 October 2011 | SOLVENCY STATEMENT DATED 27/09/11 |
| 11/10/1111 October 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 17/03/1117 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BALDERSTON / 20/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK I'ANSON / 20/02/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BALDERSTON / 20/02/2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 28 LANGLEY AVENUE WEST MONKSEATON WHITLEY BAY TYNE AND WEAR NE25 9DF |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT 111 TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW SOUTH TYNESIDE NE32 3DT |
| 19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 SUITE 12 SAVILLE EXCHANGE HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1SE |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/02/07; CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/065 May 2006 | CONVERSION OF SHARES 20/04/06 |
| 05/05/065 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/05/065 May 2006 | S-DIV 20/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/10/0524 October 2005 | SUB DIVISION 09/09/05 |
| 24/10/0524 October 2005 | S-DIV 09/09/05 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DEED DEBENTURE 08/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | � NC 166006/168506 22/10 |
| 17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
| 17/12/0317 December 2003 | ART 4 WAIVED-2500 SHARE 22/10/03 |
| 17/12/0317 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 SUITE 3 HOWARD HOUSE COMMERCIAL CENTRE SAVILLE STREET NORTH SHIELDS TYNE & WEAR NE30 1NT |
| 24/10/0324 October 2003 | � NC 165276/166006 30/04 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | � NC 100/165076 23/05 |
| 20/06/0220 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0220 June 2002 | SHARE PREMIUM APPORTION 23/05/02 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 54 EASTFIELD AVENUE WEST MONKSEATON WHITLEY BA TYNE & WEAR NE25 8NG |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | Incorporation |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company