CompaniesInTheUK

E.S.S SERVICES LIMITED

Company number 03494593 ·

Dissolved

47 filings

Date Filing
27 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT REVELL / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LLOYD / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT REVELL / 01/02/2010 View document
7 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
28 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
17 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
31 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
3 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Feb 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
13 Oct 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
13 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 Feb 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
4 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 View document
11 Aug 1999 � NC 1000/10000 17/06/ View document
11 Aug 1999 NC INC ALREADY ADJUSTED 17/06/99 View document
19 Feb 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
19 Feb 1999 NEW SECRETARY APPOINTED View document
3 Feb 1999 COMPANY NAME CHANGED ELLARD SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/02/99 View document
9 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1998 COMPANY NAME CHANGED AUDIOSCOPE LIMITED CERTIFICATE ISSUED ON 01/07/98 View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
18 Mar 1998 DIRECTOR RESIGNED View document
18 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 1998 SECRETARY RESIGNED View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
19 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document