ESPIAL LTD
Company number 04283246 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERRY LOUISE TANNER / 01/10/2009 · 1 page | View document |
| 6 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEASURES | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR JONATHAN MEASURES | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEASURES | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED STEPHEN JOHN MEASURES | View document |
| 2 Nov 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MEASURES | View document |
| 21 Dec 2008 | SECRETARY APPOINTED KERRY LOUISE TANNER | View document |
| 4 Dec 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SECRETARY APPOINTED NICHOLAS JOHN MEASURES | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 43 GLENDALE AVENUE WASH COMMON NEWBURY BERKSHIRE RG14 6TG | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY KERRY TANNER | View document |
| 7 Dec 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 GOOSE HILL HOUSE ASHFORD HILL ROAD HEADLEY NEWBURY BERKSHIRE RG19 8AT | View document |
| 2 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: G OFFICE CHANGED 07/08/06 78 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7AB | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 9 LANGLEY BUSINESS COURT OXFORD ROAD WORLDS END, BEEDON NEWBURY BERKSHIRE RG20 8RY | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: G OFFICE CHANGED 01/11/02 9 LANGLEY BUSINESS COURT OXFORD ROAD WORLDS END BEEDON NEWBURY BERKSHIRE RG20 8RY | View document |
| 30 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | COMPANY NAME CHANGED REMOTE WATCH TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 04/02/02 | View document |
| 18 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2001 | Incorporation | View document |