E.S.S SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/01/1227 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
25/01/1125 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/02/101 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT REVELL / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LLOYD / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT REVELL / 01/02/2010 |
07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/02/085 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
03/02/053 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
23/06/0423 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/0410 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
27/01/0327 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
31/01/0231 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
08/02/018 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
14/02/0014 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
04/10/994 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
11/08/9911 August 1999 | � NC 1000/10000 17/06/ |
11/08/9911 August 1999 | NC INC ALREADY ADJUSTED 17/06/99 |
19/02/9919 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
03/02/993 February 1999 | COMPANY NAME CHANGED ELLARD SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/02/99 |
09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9830 June 1998 | COMPANY NAME CHANGED AUDIOSCOPE LIMITED CERTIFICATE ISSUED ON 01/07/98 |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | DIRECTOR RESIGNED |
18/03/9818 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | SECRETARY RESIGNED |
18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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