ESSENSUALS PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED JULIAN THURSTON |
| 09/09/119 September 2011 | SECTION 519 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, MASCOLO HOUSE MARISH WHARF, ST MARY'S ROAD, MIDDLEGREEN, SLOUGH, BERKSHIRE, SL3 6DA, UNITED KINGDOM |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO |
| 05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD LAMPE |
| 14/04/1114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | SAIL ADDRESS CREATED |
| 13/04/1113 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE TONI MASCOLO / 30/03/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 07/04/107 April 2010 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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