ESSENSUALS (CHESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/1313 August 2013 | APPLICATION FOR STRIKING-OFF |
| 18/01/1318 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/01/1121 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1119 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MAOUDIS |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOMPKINS |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MISS REBEKAH RAWNSLEY |
| 13/04/1013 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RYDER |
| 02/02/102 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/03/093 March 2009 | NC INC ALREADY ADJUSTED 18/02/09 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MAOUDIS |
| 03/03/093 March 2009 | SECRETARY APPOINTED JOHN BERNARD MILLER |
| 03/03/093 March 2009 | SECRETARY APPOINTED EDWARD ANTHONY LAMPE |
| 03/03/093 March 2009 | GBP NC 60000/200000 18/02/2009 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE MASCOLO |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE MASCOLO |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 QUADRO 3RD FLOOR IVY MILL CROWN STREET FAILSWORTH MANCHESTER LANCASHIRE M35 9BD |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 19 DOUGHTY STREET LONDON WC1N 2PL |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET, MANCHESTER GREATER MANCHESTER M1 6HT |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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