ESSENCE PRODUCTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
22/05/1422 May 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 View Document
11/06/1311 June 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 View Document
06/09/126 September 2012	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA UNITED KINGDOM View Document
27/04/1227 April 2012	STATEMENT OF AFFAIRS/4.19 View Document
27/04/1227 April 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
27/04/1227 April 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
11/01/1211 January 2012	Annual return made up to 21 November 2011 with full list of shareholders View Document
20/07/1120 July 2011	PREVEXT FROM 30/11/2010 TO 31/03/2011 View Document
29/12/1029 December 2010	Annual return made up to 21 November 2010 with full list of shareholders View Document
20/08/1020 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
19/03/1019 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document

25/02/1025 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
25/02/1025 February 2010	COMPANY NAME CHANGED T.E.O.I. LIMITED CERTIFICATE ISSUED ON 25/02/10 View Document
15/12/0915 December 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
02/09/092 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
27/08/0927 August 2009	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY View Document
02/12/082 December 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
28/05/0828 May 2008	SECRETARY'S CHANGE OF PARTICULARS / DIANA MILLS / 28/05/2008 View Document
15/05/0815 May 2008	SECRETARY APPOINTED MRS DIANA MARGARET MILLS View Document
15/05/0815 May 2008	DIRECTOR APPOINTED MR JOHN DOUGLAS MILLS View Document
21/11/0721 November 2007	DIRECTOR RESIGNED View Document
21/11/0721 November 2007	SECRETARY RESIGNED View Document
21/11/0721 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document