ESSES LIMITED

Company number 02760366 · Monitor this company

Dissolved

68 filings

Date	Filing
28 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
26 Nov 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
27 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR MAX KINGSLEY	View document
11 Dec 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
22 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
27 Nov 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Nov 2011	SAIL ADDRESS CHANGED FROM: · C/O C/O DIRECT CONTROL LTD · 3RD FLOOR, MARVIC HOUSE · BISHOPS ROAD · LONDON · SW6 7AD · UNITED KINGDOM	View document
9 Nov 2011	APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED	View document
9 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders	View document
9 Nov 2011	CORPORATE SECRETARY APPOINTED NUMERICUS LTD	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Sep 2011	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM · 3RD FLOOR MARVIC HOUSE · BISHOP'S ROAD · LONDON · SW6 7AD	View document
1 Dec 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
27 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 01/10/2009	View document
2 Dec 2009	SAIL ADDRESS CREATED	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAX MYER KINGSLEY / 01/10/2009	View document
2 Dec 2009	Annual return made up to 29 October 2009 with full list of shareholders	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK CLARKE / 01/10/2009	View document
26 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Nov 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
22 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Dec 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2007	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
30 Apr 2007	DIRECTOR RESIGNED	View document
27 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Feb 2006	NEW DIRECTOR APPOINTED	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	NEW SECRETARY APPOINTED	View document
16 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Dec 2005	COMPANY NAME CHANGED · FELGATE AND MOORE LIMITED · CERTIFICATE ISSUED ON 23/12/05	View document
10 Nov 2005	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: · 3RD FLOOR MARVIC HOUSE · 30 BISHOPS ROAD · LONDON · SW6 7AD	View document
10 Nov 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 Nov 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
30 Jan 2004	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
28 Nov 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
12 Dec 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
2 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
13 Dec 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
7 Dec 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS	View document
14 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Nov 1998	RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS	View document
27 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
25 Nov 1997	RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS	View document
3 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
23 Jul 1997	REGISTERED OFFICE CHANGED ON 23/07/97 FROM: · NO. 4 FILMER STUDIOS · 75 FILMER ROAD · FULHAM · LONDON SW6 7JF	View document
21 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
23 Oct 1996	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS	View document
21 Nov 1995	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS	View document
3 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 Nov 1994	RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS	View document
24 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
16 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 08/08/94	View document
30 Nov 1993	RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS	View document
2 Apr 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
29 Oct 1992	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document