CompaniesInTheUK

ESAB LIMITED

Company number 01803705 ·

Dissolved

125 filings

Date Filing
11 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL View document
26 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Feb 2013 APPLICATION FOR STRIKING-OFF View document
14 Feb 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 3 View document
8 Feb 2013 SOLVENCY STATEMENT DATED 08/02/13 View document
8 Feb 2013 REDUCE ISSUED CAPITAL 08/02/2013 View document
8 Feb 2013 08/02/13 STATEMENT OF CAPITAL GBP 1.00 View document
8 Feb 2013 STATEMENT BY DIRECTORS View document
21 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MANSELL View document
22 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GARY KISBY View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012 View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 View document
8 May 2012 ENTER INTO VARIOUS AGREEMNTS 25/04/2012 View document
4 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 May 2012 DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT View document
1 May 2012 DIRECTOR APPOINTED MARK PAUL LEHMAN View document
1 May 2012 DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN View document
1 May 2012 DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL View document
1 May 2012 DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR View document
1 May 2012 DIRECTOR APPOINTED WILLIAM FLEXON View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Oct 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Sep 2011 DIRECTOR APPOINTED CHRISTOPHER MANSELL View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON View document
7 Sep 2011 DIRECTOR APPOINTED GARY KISBY View document
7 Sep 2011 SECRETARY APPOINTED CHRISTOPHER MANSELL View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DODD View document
6 Sep 2011 APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON View document
14 Dec 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/11/2009 View document
24 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CARL NORDELL View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD DODD / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 View document
23 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
19 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
28 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 50 CURZON STREET LONDON W1J 7UW View document
12 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Dec 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
2 Dec 2004 REGISTERED OFFICE CHANGED ON 02/12/04 View document
2 Dec 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Dec 2004 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
29 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Mar 2004 DIRECTOR RESIGNED View document
13 Feb 2004 DIRECTOR RESIGNED View document
12 Jan 2004 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS; AMEND View document
5 Nov 2003 363S View document
5 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
23 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 � NC 100/100000 23/12/02 View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
6 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
28 Oct 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Nov 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View document
17 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
30 Oct 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS View document
26 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
12 Nov 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS View document
15 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
21 Nov 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS View document
25 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 14/08/95 View document
20 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1995 288 View document
14 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1994 DIRECTOR RESIGNED View document
7 Nov 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS View document
7 Nov 1994 363S View document
7 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS View document
15 Nov 1993 363S View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Nov 1992 363A View document
5 Nov 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Nov 1991 363A View document
14 Nov 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS View document
14 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Nov 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
23 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Nov 1989 363 View document
10 Nov 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
10 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Feb 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View document
2 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
26 Aug 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View document
26 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Apr 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 View document
31 Jan 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View document
10 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
10 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/84 View document
16 Oct 1986 REGISTERED OFFICE CHANGED ON 16/10/86 FROM: G OFFICE CHANGED 16/10/86 HERTFORD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7RP View document
27 Mar 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document