CompaniesInTheUK

ESNT COMPONENTS LIMITED

Company number 02924696 ·

Dissolved

148 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
14 Nov 2023 Voluntary strike-off action has been suspended · 1 page View document
14 Nov 2023 Voluntary strike-off action has been suspended View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
25 Sep 2023 Application to strike the company off the register · 1 page View document
17 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
4 Apr 2023 Appointment of Mrs Emma Ann Reid as a director on 2023-03-31 · 2 pages View document
1 Apr 2023 Appointment of Hugues Delcourt as a director on 2023-03-31 · 2 pages View document
1 Apr 2023 Appointment of Ozan Dogan as a director on 2023-03-31 · 2 pages View document
1 Apr 2023 Termination of appointment of Gabriele Hannen as a director on 2023-03-31 · 1 page View document
1 Apr 2023 Termination of appointment of Scott Morgan Taylor Fawcett as a director on 2023-03-31 · 1 page View document
28 Nov 2022 Director's details changed for Mr Scott Morgan Taylor Fawcett on 2022-10-04 · 2 pages View document
11 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
11 Nov 2021 Resolutions · 1 page View document
11 Nov 2021 SH20 · 1 page View document
11 Nov 2021 Statement of capital on 2021-11-11 · 5 pages View document
11 Nov 2021 Resolutions View document
11 Nov 2021 Resolutions View document
11 Nov 2021 CAP-SS · 1 page View document
6 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
2 Aug 2021 Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 · 1 page View document
2 Aug 2021 Director's details changed for Ms Gabriele Hannen on 2021-08-02 · 2 pages View document
14 Jul 2021 Satisfaction of charge 4 in full · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-05-03 with no updates · 3 pages View document
23 Aug 2019 DIRECTOR APPOINTED MS GABRIELE HANNEN View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR AAMIR MOHIUDDIN View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE View document
2 Jan 2019 DIRECTOR APPOINTED MR AAMIR MOHIUDDIN View document
22 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
3 Apr 2017 DIRECTOR APPOINTED DAVID GOODE View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 12/10/2015 View document
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 30/07/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015 View document
15 Jun 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
22 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014 View document
6 Aug 2014 06/08/14 STATEMENT OF CAPITAL GBP 1000 View document
22 Jul 2014 REDUCTION OF SHARE PREMIUM ACCOUNT 20/06/2014 View document
17 Jul 2014 AUDITOR'S RESIGNATION View document
15 Jul 2014 SOLVENCY STATEMENT DATED 20/06/14 View document
15 Jul 2014 STATEMENT BY DIRECTORS View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
7 May 2014 DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NEALE LANCASTER View document
11 Nov 2013 DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK View document
8 Nov 2013 DIRECTOR APPOINTED SCOTT FAWCETT View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR View document
14 Oct 2013 CHANGE OF NAME 14/10/2013 View document
14 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Oct 2013 COMPANY NAME CHANGED RICHCO INTERNATIONAL COMPANY LIMITED CERTIFICATE ISSUED ON 14/10/13 View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARFOOT View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL View document
16 Nov 2012 DIRECTOR APPOINTED MR MATTHEW ANTHONY TAYLOR View document
18 Oct 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
12 Oct 2012 AUDITOR'S RESIGNATION View document
15 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
10 May 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY BARFOOT View document
10 May 2012 SECRETARY APPOINTED MR JON MICHAEL GREEN View document
31 Jan 2012 DIRECTOR APPOINTED JOHN ROBERT PURCELL View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM RICHCO HOUSE SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD GRAVESEND KENT DA11 8HE ENGLAND View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK STREICHER View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM RICHO HOUSE SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD GRAVESEND KENT DA11 8HE View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN BARFOOT / 03/05/2010 View document
6 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN STREICHER / 03/05/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEALE LANCASTER / 03/05/2010 View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
4 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
31 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
9 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
8 Nov 2002 DIRECTOR RESIGNED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
19 Apr 2000 DIRECTOR RESIGNED View document
10 Jun 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
12 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
4 Jun 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
18 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
8 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
19 Sep 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
1 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
24 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
22 Sep 1994 NEW DIRECTOR APPOINTED View document
22 Sep 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Sep 1994 DIRECTOR RESIGNED View document
19 Sep 1994 ADOPT MEM AND ARTS 10/07/94 View document
19 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
15 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
14 Sep 1994 NEW DIRECTOR APPOINTED View document
14 Sep 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Sep 1994 NEW DIRECTOR APPOINTED View document
14 Sep 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
10 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1994 COMPANY NAME CHANGED CLOCKWIND LIMITED CERTIFICATE ISSUED ON 01/08/94 View document
3 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document