ESTIMATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | SAIL ADDRESS CREATED |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY III |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED STAVEN WALTER BERGLUND |
| 24/11/1424 November 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ABAID MUGHAL |
| 12/06/1212 June 2012 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABAID MUGHAL / 01/04/2012 |
| 18/05/1218 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABAID MUGHAL / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | GUARANTEE INTER CREDITOR DEED 31/10/2008 |
| 24/10/0824 October 2008 | DIRECTOR RESIGNED AURIEL FOLKES |
| 24/10/0824 October 2008 | SECRETARY APPOINTED ANDREW PHILIP HARRIS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANDREW PHILIP HARRIS |
| 24/10/0824 October 2008 | SECRETARY RESIGNED AURIEL FOLKES |
| 02/05/082 May 2008 | DIRECTOR RESIGNED DAVID BELL |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED AURIEL ANNE FOLKES |
| 07/03/087 March 2008 | SECRETARY RESIGNED JOHN JUGGINS |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HIGHLANDS HOUSE STIRLING ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NL |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | MEMORANDUM OF ASSOCIATION |
| 02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | � IC 3158/3000 30/12/05 � SR 158@1=158 |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0112 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0112 November 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 12/11/0112 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | � NC 1000/3158 19/10/0 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/10/00 |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 13/11/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 INTERSECTION HOUSE 110 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6RX |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/12/964 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: G OFFICE CHANGED 03/06/91 HIGHLANDS RD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NL |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | � NC 100/1000 29/01/90 |
| 28/02/9028 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/90 |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 03/12/793 December 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/79 |
| 22/08/7922 August 1979 | CERTIFICATE OF INCORPORATION |
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