ESSENCIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1219 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/03/1116 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY SARGEANT |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SARGEANT / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SARGEANT / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: THE OLD CHAPEL FOBBING HIGH ROAD FOBBING ESSEX SS17 9JF |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: UNIT 25 33 NOBEL SQUARE BURNT MILLS BASILDON ESSEX SS13 1LT |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS; AMEND |
| 22/03/0322 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/03/03 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LG |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | Incorporation |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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