ESAB AUTOMATION LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1315 February 2013 | APPLICATION FOR STRIKING-OFF |
| 14/02/1314 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 08/02/138 February 2013 | SOLVENCY STATEMENT DATED 08/02/13 |
| 08/02/138 February 2013 | REDUCE ISSUED CAPITAL 08/02/2013 |
| 08/02/138 February 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 1.00 |
| 08/02/138 February 2013 | STATEMENT BY DIRECTORS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MANSELL |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY KISBY |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 |
| 11/05/1211 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 09/05/129 May 2012 | ALTER ARTICLES 25/04/2012 |
| 09/05/129 May 2012 | ARTICLES OF ASSOCIATION |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED WILLIAM FLEXON |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED CHRISTOPHER MANSELL |
| 07/09/117 September 2011 | SECRETARY APPOINTED CHRISTOPHER MANSELL |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 07/09/117 September 2011 | DIRECTOR APPOINTED GARY KISBY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DODD |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON |
| 14/12/1014 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/1028 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/11/2009 |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD DODD / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 50 CURZON STREET LONDON W1J 7UW |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/08/95 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/11/8910 November 1989 | |
| 06/03/896 March 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: G OFFICE CHANGED 06/03/89 GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2BH |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | |
| 12/06/8712 June 1987 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS; AMEND |
| 12/02/8712 February 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/864 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/04/846 April 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/84 |
| 09/06/839 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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