ESSENTIALLY OILS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1226 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1226 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/06/1222 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 |
| 19/07/1119 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/06/1115 June 2011 | STATEMENT OF AFFAIRS/4.19 |
| 15/06/1115 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1115 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 8-10 MOUNT FARM JUNCTION ROAD CHURCHILL CHIPPING NORTON OXFORDSHIRE OX7 6NP |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH WELLS / 28/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SIDNEY WELLS / 28/09/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENCE |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SIDNEY WELLS / 17/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH WELLS / 17/10/2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND |
| 10/12/0310 December 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: LYNDHURST 1 CRANMER STREET, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 8 MOUNT FARM CHURCHILL CHIPPING NORTON OXFORDSHIRE OX7 6NP |
| 06/11/016 November 2001 | £ NC 1000/1000000 28/09/01 |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 29/11/9529 November 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/11/9414 November 1994 | COMPANY NAME CHANGED LETSTAR LIMITED CERTIFICATE ISSUED ON 15/11/94 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9428 September 1994 | Incorporation |
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