ESSO SERVE EUROPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 |
| 14/11/1214 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/07/117 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/07/117 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/07/117 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008066 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR JONATHAN SELZER |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROOKS / 31/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL SMITH |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR JAMES ALEXANDER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MICHAEL CROOKS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUNEEL JHANJI |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED ANDREW TERENCE CLARKE |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 EXXONMOBIL HOUSE, ERMYN WAY ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED SYNCGO LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ADOPT MEM AND ARTS 30/09/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9931 August 1999 | Incorporation |
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