ESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | STRUCK OFF AND DISSOLVED |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 9 PARKLANDS AVENUE GORING BY SEA WEST SUSSEX BN12 4NG |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CONSTABLE WEBB / 15/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONSTABLE WEBB / 15/06/2011 |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | Annual return made up to 26 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/11/099 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 7 HONEYSUCKLE CLOSE LITTLEHAMPTON WEST SUSSEX BN17 6UR |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 1ST FLOOR LONDON GATE 72 DYKE ROAD DRIVE, BRIGHTON EAST SUSSEX BN1 6AJ |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0026 September 2000 | Incorporation |
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