ESSJAYELL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-11-16 |
| 04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-11-16 |
| 28/11/2228 November 2022 | Registered office address changed from 415-419 Manchester Road Paddington Warrington Cheshire WA1 3LR to The Outset Sankey Street Warrington WA1 1NN on 2022-11-28 |
| 28/11/2228 November 2022 | Declaration of solvency |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Appointment of a voluntary liquidator |
| 28/11/2228 November 2022 | Resolutions |
| 21/10/2221 October 2022 | Termination of appointment of Stephen Hazlehurst as a director on 2022-10-19 |
| 21/10/2221 October 2022 | Termination of appointment of Carl Keith Baldwin as a director on 2022-10-19 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Appointment of Mr Anthony Francis Murray as a secretary on 2022-01-27 |
| 15/02/2215 February 2022 | Termination of appointment of Patricia Anne Langley as a secretary on 2022-01-27 |
| 31/01/2231 January 2022 | Termination of appointment of Anthony Francis Murray as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 06/07/216 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1419 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR STEPHEN HAZLEHURST |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAZLEHURST |
| 19/09/1319 September 2013 | SECRETARY APPOINTED MRS PATRICIA ANNE LANGLEY |
| 16/08/1316 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZLEHURST |
| 15/08/1115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | COMPANY NAME CHANGED BENBAR LIMITED CERTIFICATE ISSUED ON 22/07/11 |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN HAZLEHURST |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MR CHRISTOPHER JOHN THOMSON LOGGED FORM |
| 17/09/0817 September 2008 | GBP SR 250000@1 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURRAY / 15/07/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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