ESPRIT ESTATES LIMITED

Company number 02674622 ·

Dissolved

97 filings

Date Filing
27 Jul 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Apr 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
7 Dec 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2010:LIQ. CASE NO.1 View document
7 Dec 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
7 Dec 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O C/O KPMG LLP MARLBOROUGH HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF24 0TE View document
1 Jul 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2010:LIQ. CASE NO.1 View document
15 Feb 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
15 Feb 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
1 Feb 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
1 Feb 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
12 Dec 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS View document
7 Dec 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009334,00009284 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
2 Apr 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
29 Jul 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR'S PARTICULARS PAUL GOODWIN View document
12 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
22 Dec 2007 NEW DIRECTOR APPOINTED View document
30 Nov 2007 SECRETARY RESIGNED View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
10 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Mar 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Mar 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Mar 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
2 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
3 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
13 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
6 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
4 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
18 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2000 � IC 8888/6666 21/07/00 � SR 2222@1=2222 View document
14 Aug 2000 PURCHASE OWN SHARES 21/07/00 View document
25 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2000 � IC 9999/8888 27/03/00 � SR 1111@1=1111 View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
17 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
11 Sep 1998 DIRECTOR RESIGNED View document
11 Sep 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 24 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AD View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
24 Mar 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
5 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
4 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
27 Feb 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: G OFFICE CHANGED 27/02/95 PRIORY , LONDON RD., CANWELL SUTTON COLDFIELD B'HAM B75 5SH View document
27 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
21 Jan 1994 363S View document
21 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
25 Nov 1993 � NC 1000/10000 03/11/ View document
25 Nov 1993 NC INC ALREADY ADJUSTED 03/11/93 View document
25 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
29 Apr 1993 SECRETARY RESIGNED View document
29 Apr 1993 288 View document
29 Mar 1993 NEW SECRETARY APPOINTED View document
29 Mar 1993 288 View document
21 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
21 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Jan 1993 363S View document
9 Oct 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 24 HARBORNE RD EDGBASTON B'HAM B15 3AD View document
18 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
18 Mar 1992 288 View document
18 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1992 COMPANY NAME CHANGED KEENTODAY LIMITED CERTIFICATE ISSUED ON 21/02/92 View document
15 Feb 1992 REGISTERED OFFICE CHANGED ON 15/02/92 FROM: G OFFICE CHANGED 15/02/92 2 BACHES ST LONDON N1 6UB View document
15 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document