ESNT COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 25/09/2325 September 2023 | Application to strike the company off the register |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 04/04/234 April 2023 | Appointment of Mrs Emma Ann Reid as a director on 2023-03-31 |
| 01/04/231 April 2023 | Appointment of Hugues Delcourt as a director on 2023-03-31 |
| 01/04/231 April 2023 | Appointment of Ozan Dogan as a director on 2023-03-31 |
| 01/04/231 April 2023 | Termination of appointment of Gabriele Hannen as a director on 2023-03-31 |
| 01/04/231 April 2023 | Termination of appointment of Scott Morgan Taylor Fawcett as a director on 2023-03-31 |
| 28/11/2228 November 2022 | Director's details changed for Mr Scott Morgan Taylor Fawcett on 2022-10-04 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | Statement of capital on 2021-11-11 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Ms Gabriele Hannen on 2021-08-02 |
| 14/07/2114 July 2021 | Satisfaction of charge 4 in full |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-03 with no updates |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MS GABRIELE HANNEN |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR AAMIR MOHIUDDIN |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR AAMIR MOHIUDDIN |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED DAVID GOODE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 12/10/2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 30/07/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015 |
| 15/06/1515 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014 |
| 06/08/146 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 22/07/1422 July 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/06/2014 |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | SOLVENCY STATEMENT DATED 20/06/14 |
| 15/07/1415 July 2014 | STATEMENT BY DIRECTORS |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEALE LANCASTER |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 08/11/138 November 2013 | DIRECTOR APPOINTED SCOTT FAWCETT |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 14/10/1314 October 2013 | CHANGE OF NAME 14/10/2013 |
| 14/10/1314 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED RICHCO INTERNATIONAL COMPANY LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARFOOT |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MATTHEW ANTHONY TAYLOR |
| 18/10/1218 October 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/10/1212 October 2012 | AUDITOR'S RESIGNATION |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARFOOT |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR JON MICHAEL GREEN |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED JOHN ROBERT PURCELL |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM RICHCO HOUSE SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD GRAVESEND KENT DA11 8HE ENGLAND |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STREICHER |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM RICHO HOUSE SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD GRAVESEND KENT DA11 8HE |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN BARFOOT / 03/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN STREICHER / 03/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE LANCASTER / 03/05/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | ADOPT MEM AND ARTS 10/07/94 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 10/09/9410 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | COMPANY NAME CHANGED CLOCKWIND LIMITED CERTIFICATE ISSUED ON 01/08/94 |
| 03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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