E.S.ACCESS PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/149 January 2014 | Final Gazette dissolved following liquidation |
| 09/10/139 October 2013 | Return of final meeting in a creditors' voluntary winding up |
| 09/10/139 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/12/1221 December 2012 | Liquidators' statement of receipts and payments to 2012-10-20 |
| 21/12/1221 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 |
| 01/11/111 November 2011 | Administrator's progress report to 2011-10-13 |
| 01/11/111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009148,00009374 |
| 21/10/1121 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 18/05/1118 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2011:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | Administrator's progress report to 2011-04-13 |
| 07/01/117 January 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | Result of meeting of creditors |
| 10/12/1010 December 2010 | Statement of administrator's proposal |
| 10/12/1010 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009374,00009148 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM SHADON WAY PORTOBELLO TRADING ESTATE BIRTLEY COUNTY DURHAM DH3 2RL |
| 25/10/1025 October 2010 | Registered office address changed from Shadon Way Portobello Trading Estate Birtley County Durham DH3 2RL on 2010-10-25 |
| 25/10/1025 October 2010 | Appointment of an administrator |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/09/1022 September 2010 | Total exemption small company accounts made up to 2010-04-30 |
| 05/02/105 February 2010 | Total exemption small company accounts made up to 2009-04-30 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/10/0926 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 2009-07-21 with full list of shareholders |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS MARY BERNADETTE HUNWICK LOGGED FORM |
| 09/03/099 March 2009 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS; AMEND |
| 09/03/099 March 2009 | |
| 01/02/091 February 2009 | Total exemption small company accounts made up to 2008-04-30 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/0922 January 2009 | |
| 22/01/0922 January 2009 | |
| 02/09/082 September 2008 | SECRETARY RESIGNED BERNADETTE HUNWICK |
| 02/09/082 September 2008 | |
| 21/08/0821 August 2008 | |
| 21/08/0821 August 2008 | |
| 21/08/0821 August 2008 | DIRECTOR RESIGNED KEITH HUNWICK |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | |
| 09/06/089 June 2008 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | |
| 07/05/087 May 2008 | |
| 02/05/082 May 2008 | |
| 02/05/082 May 2008 | GBP NC 100000/1000000 08/04/2008 S80A AUTH TO ALLOT SEC 08/04/2008 |
| 02/05/082 May 2008 | S80A AUTH TO ALLOT SEC 08/04/2008 NC INC ALREADY ADJUSTED 08/04/2008 |
| 02/05/082 May 2008 | Resolutions |
| 02/05/082 May 2008 | Resolutions |
| 02/05/082 May 2008 | Resolutions |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 08/04/08 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/02/0827 February 2008 | Total exemption small company accounts made up to 2007-04-30 |
| 27/11/0727 November 2007 | |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | |
| 20/09/0720 September 2007 | |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0521 November 2005 | Total exemption small company accounts made up to 2005-04-30 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | Total exemption small company accounts made up to 2004-04-30 |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | |
| 24/03/0524 March 2005 | |
| 24/03/0524 March 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | |
| 20/08/0420 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/02/0416 February 2004 | Accounts made up to 2003-07-31 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS |
| 30/10/0230 October 2002 | |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/07/025 July 2002 | Accounts made up to 2001-07-31 |
| 07/12/017 December 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/12/01 |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 17/11/0017 November 2000 | |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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