ESPLEX LIMITED
Company number 02750967 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · ACER HOUSE HEATHROW BOULEVARD 3 · 282 BATH ROAD · WEST DRAYTON · MIDDLESEX · UB7 0DQ · UNITED KINGDOM | View document |
| 19 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 19 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO FAZIO | View document |
| 23 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2013 | FIRST GAZETTE | View document |
| 16 Jan 2013 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MS LILIA WANG | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHE TU | View document |
| 14 Dec 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO LANCI | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM ACER HOUSE HEATHROW BOULEVARD III 282 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ UNITED KINGDOM | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ANTONIO FAZIO / 01/01/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHE MIN TU / 01/01/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO LANCI / 01/01/2010 | View document |
| 16 Dec 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM PORSHAM CLOSE BELLIVER INDUSTRIAL ESTATE ROBOROUGH PLYMOUTH DEVON PL6 7DB | View document |
| 16 Dec 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 52 GARDEN CLOSE LANGAGE INDUSTRIAL PARK PLYMOUTH DEVON | View document |
| 26 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: BEECHWOOD WAY LANGAGE SCIENCE PARK PLYMPTON PLYMOUTH PL7 5HH | View document |
| 6 Apr 2004 | COMPANY NAME CHANGED INDEPENDENT COMPUTER REPAIRS LIM ITED CERTIFICATE ISSUED ON 06/04/04; RESOLUTION PASSED ON 02/04/04 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Oct 1995 | S366A DISP HOLDING AGM 02/03/94 S252 DISP LAYING ACC 02/03/94 S386 DISP APP AUDS 02/03/94 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | 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 |
| 30 Sep 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/94 | View document |
| 5 Jan 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 | View document |
| 27 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Feb 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 9 ROBERT ADAMS CLOSE SALTRAM GARDENS PLYMTON DEVON, PL7 3FE | View document |
| 19 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 29 Oct 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/10/92 | View document |
| 29 Oct 1992 | COMPANY NAME CHANGED ULTRAUNIT LIMITED CERTIFICATE ISSUED ON 30/10/92 | View document |
| 23 Oct 1992 | � NC 1000/250000 16/10 | View document |
| 23 Oct 1992 | NC INC ALREADY ADJUSTED 16/10/92 | View document |
| 28 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |