EDUCATIONAL SUPPORT SERVICES LTD.

Company number 02822959 ·

Dissolved

108 filings

Date Filing
14 Oct 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jun 2014 APPLICATION FOR STRIKING-OFF View document
11 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
20 Nov 2013 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
11 Apr 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/03/2012 View document
5 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
10 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Apr 2011 AUDITOR'S RESIGNATION View document
15 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
15 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
13 Apr 2011 AUDITOR'S RESIGNATION View document
5 Apr 2011 AUDITOR'S RESIGNATION View document
19 Nov 2010 STATEMENT BY DIRECTORS View document
19 Nov 2010 19/11/10 STATEMENT OF CAPITAL GBP 2 View document
19 Nov 2010 REDUCE ISSUED CAPITAL 05/11/2010 View document
19 Nov 2010 SOLVENCY STATEMENT DATED 05/11/10 View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 May 2010 VARYING SHARE RIGHTS AND NAMES View document
25 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
15 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
15 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 View document
15 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View document
30 Oct 2009 SAIL ADDRESS CREATED View document
30 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
11 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
16 Dec 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
16 Dec 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 View document
2 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 View document
6 May 2008 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON HURST View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR View document
13 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Apr 2007 DIRECTOR RESIGNED View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
22 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2005 S366A DISP HOLDING AGM 22/08/05 View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 SECRETARY RESIGNED View document
7 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
18 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
19 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
12 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
8 Mar 2002 SECRETARY RESIGNED View document
8 Mar 2002 NEW SECRETARY APPOINTED View document
1 Mar 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA View document
18 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
29 Jan 2001 NC INC ALREADY ADJUSTED 11/12/00 View document
29 Jan 2001 ALTER ARTICLES 11/12/00 View document
29 Jan 2001 � NC 1000/3000 11/12/0 View document
12 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 2001 DIRECTOR RESIGNED View document
12 Jan 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 394 EDGE LANE FAIRFIELD LIVERPOOL MERSEYSIDE L7 9PX View document
12 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
12 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 14 TOWER STREET CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ View document
18 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
22 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
22 Oct 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS View document
30 Dec 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
11 Jun 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS View document
5 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
9 Jun 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS View document
29 May 1997 REGISTERED OFFICE CHANGED ON 29/05/97 FROM: MATTHEW ARNOLD J M I 3RD FLOOR DINGLE LANE LIVERPOOL L8 9VBR View document
29 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
4 Jun 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS View document
14 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
30 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
23 Jun 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
23 Jun 1994 REGISTERED OFFICE CHANGED ON 23/06/94 View document
7 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
18 Jun 1993 NEW DIRECTOR APPOINTED View document
6 Jun 1993 SECRETARY RESIGNED View document
1 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document