ESSENCE BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1422 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1322 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM REDFERN HOUSE 29 JURY STREET WARWICK CV34 4EH |
| 10/10/1210 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2012 |
| 25/09/1225 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/06/128 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/05/1221 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/05/1221 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/04/1224 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009193 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB UNITED KINGDOM |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/121 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 19/08/1119 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 06/01/116 January 2011 | Annual return made up to 22 July 2010 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 44 WORTON WAY ISLEWORTH MIDDLESEX TW7 4AT |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAIMUR SAYANY / 22/07/2010 |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1011 April 2010 | COMPANY NAME CHANGED AVC BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/10 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM AVC HOUSE, BESSEMER DRIVE STEVENAGE HERTS SG1 2DT |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAIMUR SAYANY / 01/01/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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