ESPRIT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005022 |
| 21/05/1021 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY OCA SECRETARIES LIMITED |
| 04/12/084 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ANDREW LACHLAN GEBBIE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 C/O CAMERON BROWNE STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: G OFFICE CHANGED 24/02/03 THE STABLES STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL |
| 02/10/022 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 17/09/9817 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | � IC 100/75 03/02/98 � SR 25@1=25 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: G OFFICE CHANGED 09/09/94 THE BURY, CHURCH STREET, CHESHAM, BUCKS, HP5 1HH. |
| 29/04/9429 April 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: G OFFICE CHANGED 06/10/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/09/9218 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9218 September 1992 | Incorporation |
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