ESPINDAY LIMITED

Company number 03840389 ·

Dissolved

86 filings

Date Filing
9 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Sep 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM · 60 LONDON WALL · LONDON · EC2M 5TQ · UNITED KINGDOM View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER View document
26 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jun 2012 APPLICATION FOR STRIKING-OFF View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM View document
22 Nov 2011 DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS View document
8 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 View document
4 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS View document
12 Nov 2010 DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON View document
4 Oct 2010 DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIBBS / 31/07/2010 View document
4 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/07/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/07/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/07/2010 View document
6 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Nov 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM · 2ND FLOOR · 25 COPTHALL AVENUE · LONDON · EC2R 7BP View document
19 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 View document
13 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Nov 2007 REGISTERED OFFICE CHANGED ON 04/11/07 FROM: · 6TH FLOOR · 60 LONDON WALL · LONDON EC2M 5TQ View document
4 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
5 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
31 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
20 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: · FIRST FLOOR · 9 DEVONSHIRE SQUARE · LONDON · EC2H 4WX View document
5 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
3 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 DIRECTOR RESIGNED View document
17 Apr 2003 S366A DISP HOLDING AGM 24/02/03 View document
19 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
18 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
25 Sep 2002 NEW SECRETARY APPOINTED View document
25 Sep 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 DIRECTOR RESIGNED View document
22 Apr 2002 SECRETARY RESIGNED View document
22 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2002 DIRECTOR RESIGNED View document
16 Oct 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
13 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Oct 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
5 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 View document
9 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
29 Sep 1999 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Sep 1999 DIRECTOR RESIGNED View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
23 Sep 1999 NEW SECRETARY APPOINTED View document
23 Sep 1999 ALTER MEM AND ARTS 16/09/99 View document
23 Sep 1999 DIRECTOR RESIGNED View document
13 Sep 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Sep 1999 Incorporation View document