ESPRIT ENGINEERING EXCELLENCE LIMITED
Company number 04997548 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TALIESIN GARDINER / 30/04/2011 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TALIESIN GARDINER / 30/04/2011 | View document |
| 14 Feb 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 13 LLANTRISANT BUSINESS PARK LLANTRISANT MID GLAM CF72 8LF | View document |
| 8 Feb 2012 | DISS REQUEST WITHDRAWN | View document |
| 20 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WORTHING · 2 pages | View document |
| 11 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2011 | SOLVENCY STATEMENT DATED 30/04/11 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORTHING / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TALIESIN GARDINER / 22/12/2009 · 2 pages | View document |
| 28 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | COMPANY NAME CHANGED PREMIER TOOLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/09/08 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM UNIT C3 COED CAE LANE INDUSTRIAL ESTATE LLANTRISANT RCT CF72 9HG | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED PHILIP WORTHING | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | NC INC ALREADY ADJUSTED 05/07/04 | View document |
| 12 Aug 2004 | � NC 1000/50000 05/07/ | View document |
| 12 Aug 2004 | 30000 ORD �1 SHA ISS 05/07/04 | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 11 NEW STREET PONTNEWYDD CWMBRAN NP33 1EE | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |