ESSENDON PLACE MANAGEMENT LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 STRUCK OFF AND DISSOLVED

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12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1425 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1324 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/03/1319 March 2013 FIRST GAZETTE

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30/08/1230 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SELBY

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/03/117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY BROWN / 04/10/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 04/10/2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW SELBY

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/03/1012 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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13/03/0913 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 SECRETARY APPOINTED MR DANIEL ANTHONY BROWN

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR HARVEY SELBY

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY HARVEY SELBY

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/03/0827 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/04/0710 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
8-9 GT CHESTERFORD, LONDON ROAD
GT CHESTERFORD
ESSEX
CB10 1PF

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0610 April 2006 ART 7 ATS SUS RES SH TR 01/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/03/0516 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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05/03/045 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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