ESS-ENN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/126 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1 |
| 06/01/126 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/11/1122 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM SIXTH FLOOR GRAFTON TOWER STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 27/05/1127 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010:LIQ. CASE NO.1 |
| 05/12/095 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008622,00009028 |
| 05/12/095 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM GROVE WHARF COTTAGE, NEAP HOUSE ROAD, GUNNESS SCUNTHORPE DN15 8TY |
| 05/12/095 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MARCUS LONNO |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY RESIGNED SVANTE NILSSON |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED CLAES ARVIDSSON |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: THE TIMBER TERMINAL 1 HOWDENDYKE GOOLE EAST RIDING OF YORKSHIRE DN14 7UW |
| 11/01/0811 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: THE TIMBER TERMINAL 1 HOWDEN DYKE HOWDEN GOOLE EAST RIDING OF YORKSHIRE N14 7UW |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 4 BEACON END COURTYARD LONDON ROAD STAWAY COLCHESTER ESSEX CO3 5NY |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/00 |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: NEW QUAY HYTHE COLCHESTER ESSEX CO2 8HZ |
| 01/06/981 June 1998 | COMPANY NAME CHANGED APT ESS-ENN LIMITED CERTIFICATE ISSUED ON 02/06/98; RESOLUTION PASSED ON 11/05/98 |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | AUDITOR'S RESIGNATION |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/03/9510 March 1995 | AUDITOR'S RESIGNATION |
| 18/12/9418 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/9418 December 1994 | |
| 18/12/9418 December 1994 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/08/944 August 1994 | SECRETARY RESIGNED |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED AP TIMBER SALES LIMITED CERTIFICATE ISSUED ON 22/12/93 |
| 15/12/9315 December 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 12/12/9312 December 1993 | � NC 50000/100000 25/11/93 |
| 04/06/934 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | ALLOT SHARES 22/02/93 |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | PARTS OF SHARES 23/02/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/03/9114 March 1991 | |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 02/12/882 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 22/09/8822 September 1988 | 07/12/87 FULL LIST NOF |
| 04/02/874 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
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