ESOLUTION DOT CO DOT UK LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES |
| 09/06/149 June 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | ADOPT ARTICLES 10/05/2013 |
| 28/05/1328 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 3 ST. MARYS MEWS STAFFORD STAFFORD ST16 2AP UNITED KINGDOM |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR JOHN KENNEDY RUSSELL |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR PETER JAMES SIMPSON BROOKES |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS SYLVIA LORRAINE HOLMES |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR HOWARD NEIL REILLY |
| 02/04/132 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM FIELD HOUSE MOUNT ROAD STONE STAFFORDSHIRE ST15 8LJ |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 18/11/2009 |
| 11/05/1011 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 01/10/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH BISHOP |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BISHOP |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH BISHOP |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 03/01/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 30/10/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: LEA HOUSE STATION ROAD, BARLASTON STOKE ON TRENT STAFFORDSHIRE ST12 9DA |
| 06/04/046 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: FIELD HOUSE MOUNT ROAD STONE STAFFORDSHIRE ST15 8LJ |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: STUDIO 1 LYMDALE COURT DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH |
| 09/05/029 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01 |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED E-SOLUTION DOT CO DOT UK LIMITED CERTIFICATE ISSUED ON 25/07/00 |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED GRINDCO 293 LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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