ESL 2 LIMITED
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/09/1412 September 2014 | APPLICATION FOR STRIKING-OFF |
21/07/1421 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
04/03/144 March 2014 | FIRST GAZETTE |
19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
05/07/135 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 10 STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON WARRINGTON WA4 4TZ |
14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
06/07/116 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
05/07/115 July 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
07/01/117 January 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
04/11/104 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/11/104 November 2010 | SAIL ADDRESS CREATED |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WHAWELL / 01/10/2009 |
09/07/109 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
25/02/1025 February 2010 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/09 |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
13/07/0913 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
26/06/0826 June 2008 | CURRSHO FROM 30/06/2009 TO 28/02/2009 |
23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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