ESS RAIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1324 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1326 February 2013 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 24/01/1324 January 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 02/11/122 November 2012 | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM NO 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 15/09/0615 September 2006 | ADMINISTRATORS PROGRESS REPORT |
| 31/08/0631 August 2006 | APPOINTMENT OF LIQUIDATOR |
| 31/08/0631 August 2006 | C/O ENDING ADMINISTRATION |
| 31/08/0631 August 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 29/08/0629 August 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 13/03/0613 March 2006 | ADMINISTRATORS PROGRESS REPORT |
| 10/02/0610 February 2006 | EXTENSION OF ADMINISTRATION |
| 06/09/056 September 2005 | ADMINISTRATORS PROGRESS REPORT |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/058 April 2005 | STATEMENT OF PROPOSALS |
| 03/03/053 March 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ |
| 16/02/0516 February 2005 | APPOINTMENT OF ADMINISTRATOR |
| 17/12/0417 December 2004 | |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS; AMEND |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | COMPANY NAME CHANGED ENGINEERING STAFF SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 29/07/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | Amended group of companies' accounts made up to 2003-08-31 |
| 18/06/0418 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 18/06/0418 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 2 RAILWAY APPROACH EAST GRINSTEAD WEST SUSSEX RH19 1BP |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 3RD FLOOR HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EE |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | S-DIV 16/09/02 |
| 03/10/023 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 2 RAILWAY APPROACH EAST GRINSTEAD WEST SUSSEX RH19 1BP |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ﾽ NC 1000/2000 04/05/01 |
| 02/07/012 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/012 July 2001 | NC INC ALREADY ADJUSTED 04/05/01 |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 03/09/963 September 1996 | S252 DISP LAYING ACC 13/08/96 |
| 03/09/963 September 1996 | S366A DISP HOLDING AGM 13/08/96 |
| 03/09/963 September 1996 | S386 DISP APP AUDS 13/08/96 |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 29/07/9629 July 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9614 June 1996 | Incorporation |
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