ESSANEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/01/1230 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
30/01/1230 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008766 |
30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008262,00008766,00008620 |
30/01/1230 January 2012 | INSOLVENCY:COURT ORDER RE RESIGNATION OF LIQUIDATOR - A R CLIFTON:LIQ. CASE NO.1 |
20/07/1120 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1 |
16/06/1016 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
16/06/1016 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008766,00008262 |
16/06/1016 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 14 PRINCES STREET STAFFORD ST16 2BN |
07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
29/09/0929 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
30/04/0830 April 2008 | DIRECTOR APPOINTED MARY MORSON |
16/08/0716 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/09/068 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: G OFFICE CHANGED 08/09/06 ASHLEIGH HOUSE BROCTON STAFFORD ST17 0TT |
31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
11/08/0511 August 2005 | SECRETARY RESIGNED |
11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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