ESSAIMAGE ASSOCIATES LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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27/11/2427 November 2024 Application to strike the company off the register

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-06-30

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03/07/213 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/10/172 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/07/163 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIA PERIM SCANDRETT / 01/07/2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/07/112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD WILLIAM OWEN / 30/06/2010

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01/07/101 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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12/03/0412 March 2004 SECRETARY RESIGNED

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/08/0330 August 2003 SECRETARY RESIGNED

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30/08/0330 August 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/06/0022 June 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/06/9925 June 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/12/9610 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTS SG14 1BP

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24/01/9624 January 1996 EXEMPTION FROM APPOINTING AUDITORS 07/01/96

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/01/9624 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 SECRETARY RESIGNED

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16/01/9616 January 1996 NEW SECRETARY APPOINTED

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15/01/9615 January 1996 COMPANY NAME CHANGED FORMATION THREE LIMITED CERTIFICATE ISSUED ON 16/01/96

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29/12/9529 December 1995 S369(4) SHT NOTICE MEET 20/12/95

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29/12/9529 December 1995 S386 DIS APP AUDS 20/12/95

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29/12/9529 December 1995 S252 DISP LAYING ACC 20/12/95

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29/12/9529 December 1995 S366A DISP HOLDING AGM 20/12/95

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29/12/9529 December 1995 S80A AUTH TO ALLOT SEC 20/12/95

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07/12/957 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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