ESPRIT COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/12/1113 December 2011 | STRUCK OFF AND DISSOLVED |
30/08/1130 August 2011 | FIRST GAZETTE |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES HULME / 27/09/2010 |
22/09/1022 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
02/07/102 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
24/09/0924 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA |
23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY CAROL HULME |
27/10/0827 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | COMPANY NAME CHANGED QUICK DOT NET LTD CERTIFICATE ISSUED ON 29/09/08 |
22/09/0822 September 2008 | SECRETARY APPOINTED CAROL HULME |
22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW COLE |
22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER HULME |
22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MOSS |
22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ALMAC HOUSE CHURCH LANE BISLEY WOKING SURREY GU24 9DR |
23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: C/O CROMBIES 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA |
20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
20/02/0820 February 2008 | SECRETARY RESIGNED |
20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
23/01/0823 January 2008 | COMPANY NAME CHANGED ESPRIT COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/08 |
27/09/0727 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
15/03/0615 March 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
01/09/031 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED |
01/08/021 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/10/0124 October 2001 | SECRETARY RESIGNED |
24/10/0124 October 2001 | DIRECTOR RESIGNED |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/08/0130 August 2001 | Incorporation |
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