ESSENSUALS (FINCHLEY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1018 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/01/1018 January 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/11/0924 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2009 |
| 05/11/085 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 05/11/085 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/11/085 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR CHRISTIAN FRANCESCO MASCOLO |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0615 December 2006 | NC INC ALREADY ADJUSTED 30/11/06 |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | SANCTION RESOLUTIONS 30/11/06 |
| 15/12/0615 December 2006 | £ NC 100000/200000 30/11/06 |
| 15/12/0615 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 13/01/0513 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0513 January 2005 | S366A DISP HOLDING AGM 27/09/04 |
| 13/01/0513 January 2005 | S386 DISP APP AUDS 27/09/04 |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0417 March 2004 | Incorporation |
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