ESSENCE PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 |
| 11/06/1311 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA UNITED KINGDOM |
| 27/04/1227 April 2012 | STATEMENT OF AFFAIRS/4.19 |
| 27/04/1227 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/04/1227 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/1211 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 29/12/1029 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1025 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | COMPANY NAME CHANGED T.E.O.I. LIMITED CERTIFICATE ISSUED ON 25/02/10 |
| 15/12/0915 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY |
| 02/12/082 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA MILLS / 28/05/2008 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MRS DIANA MARGARET MILLS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR JOHN DOUGLAS MILLS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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