ESSENSUALS (SALISBURY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | STRUCK OFF AND DISSOLVED |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 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 |
| 28/11/0928 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 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 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 15/11/0715 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | � NC 100000/200000 03/08/06 |
| 21/08/0621 August 2006 | ADOPT ARTICLES 03/08/06 NC INC ALREADY ADJUSTED 03/08/06 AUTH ALLOT OF SECURITY 03/08/06 SHARE RIGHTS & PRIVS 03/08/06 |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 03/08/06 |
| 21/08/0621 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | � NC 20000/100000 30/06 |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/048 September 2004 | VARY SHARE RIGHTS/NAME 30/06/04 ADOPT ARTICLES 30/06/04 � NC 20000/100000 30/06/04 AUTH ALLOT OF SECURITY 30/06/04 VARY SHARE RIGHTS/NAME 30/06/04 |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | VARYING SHARE RIGHTS AND NAMES 14/04/00 |
| 07/08/007 August 2000 | VARY SHARE RIGHTS/NAME 14/04/00 ALTER ARTICLES 14/04/00 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 24/02/0024 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0014 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | S366A DISP HOLDING AGM 23/11/99 S252 DISP LAYING ACC 23/11/99 S386 DISP APP AUDS 23/11/99 |
| 02/02/002 February 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 23/11/9923 November 1999 | ADOPT MEM AND ARTS 03/11/99 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/993 November 1999 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company