ESPRIT PETROLEUM TECHNOLOGY LIMITED

Company Documents

DateDescription
31/10/1731 October 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/07/1731 July 2017 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM FINBRACKEN 28 MOORFIELD ROAD GOUROCK PA19 1DD

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10/03/1610 March 2016 SPECIAL RESOLUTION TO WIND UP

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/01/1510 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/08/1422 August 2014 APPOINTMENT TERMINATED, SECRETARY ELAINE MCALEESE

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/01/1311 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/01/1214 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MCALEESE / 18/01/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/02/0321 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/01/0222 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/01/0125 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/01/996 January 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/01/987 January 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/01/9721 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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19/01/9619 January 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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17/01/9517 January 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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10/02/9410 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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24/01/9424 January 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/01/9424 January 1994 REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 22 GARVIE AVENUE GOUROCK

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17/01/9417 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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