ESSENTIAL PROPERTY SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1314 October 2013 | APPLICATION FOR STRIKING-OFF |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RONALD COOKE / 16/08/2010 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 33 CALDERFIELD CLOSE STOCKTON HEATH WARRINGTON WA4 6PJ UNITED KINGDOM |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE COOKE / 16/08/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RONALD COOKE / 16/08/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BALCOMBE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD COOKE / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: 92 LONDON ROAD LIVERPOOL L3 5NW |
| 14/10/0814 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY'S PARTICULARS ANDREW COOKE |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 33 CALDERFIELD CLOSE WALTON WARRINGTON WA4 6PJ |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/04/071 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | Incorporation |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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