ESSANBY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/097 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/097 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2008:LIQ. CASE NO.1 |
| 22/10/0822 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2008:LIQ. CASE NO.1 |
| 22/10/0822 October 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/01/088 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 10 ARLEY INDUSTRIAL PARK COLLIERS WAY SPRING HILL ARLEY COVENTRY CV7 8HN |
| 14/08/0714 August 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 08/08/078 August 2007 | STATEMENT OF PROPOSALS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | APPOINTMENT OF ADMINISTRATOR |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | FACILITY AGREEMENT DOCS 23/07/03 ALTER MEMORANDUM 23/07/03 FIN ASSIST IN SHARE ACQ 23/07/03 DOCUMENTS 23/07/03 |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 11 CINNAMON ROW PLANTATION WHARF WANDSWORTH LONDON SW11 3TW |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/02/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: RIVERSIDE WORKS AMWELL LANE ST.MARGARETS WARE HERTS SG12 8EB |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | ADOPT MEM AND ARTS 01/06/99 |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | COMPANY NAME CHANGED ESSANBY JOINERY LIMITED CERTIFICATE ISSUED ON 06/02/92 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/901 November 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
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