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ESSOL LIMITED

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Company Documents

DateDescription
02/02/152 February 2015STATEMENT OF AFFAIRS/4.19

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02/02/152 February 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/02/152 February 2015EXTRAORDINARY RESOLUTION TO WIND UP

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21/01/1521 January 2015REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
DUVAL BUILDINGS COMMERCIAL ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 4BG

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01/10/141 October 2014Annual return made up to 17 September 2014 with full list of shareholders

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01/10/131 October 2013Annual return made up to 17 September 2013 with full list of shareholders

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09/04/139 April 2013DIRECTOR APPOINTED MR GARY JOHN BEEVERS

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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19/09/1219 September 2012Annual return made up to 17 September 2012 with full list of shareholders

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28/02/1228 February 2012Annual accounts small company total exemption made up to 28 February 2012

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20/09/1120 September 2011Annual return made up to 17 September 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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06/10/106 October 2010Annual return made up to 17 September 2010 with full list of shareholders

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24/08/1024 August 2010PREVSHO FROM 30/09/2010 TO 28/02/2010

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10/03/1010 March 2010DIRECTOR APPOINTED RYSZARD JERZY WEGRZYN

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10/03/1010 March 2010APPOINTMENT TERMINATED, DIRECTOR GARY BEEVERS

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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13/10/0913 October 200901/12/08 STATEMENT OF CAPITAL GBP 199

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07/10/097 October 2009Annual return made up to 17 September 2009 with full list of shareholders

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30/09/0930 September 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/07/0914 July 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/099 July 2009COMPANY NAME CHANGED NORTH STAR PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/07/09

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08/07/098 July 2009REGISTERED OFFICE CHANGED ON 08/07/09 FROM: LITTLEMEAD HOLLINGDON NR SOLBURY BEDFORDSHIRE LU7 0DN

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08/07/098 July 2009DIRECTOR RESIGNED STEPHEN DEAKIN

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22/06/0922 June 2009REGISTERED OFFICE CHANGED ON 22/06/09 FROM: DUVAL BUILDINGS COMMERCIAL ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4BG

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16/06/0916 June 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0911 June 2009COMPANY NAME CHANGED ESSOL LIMITED CERTIFICATE ISSUED ON 12/06/09

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03/06/093 June 2009REGISTERED OFFICE CHANGED ON 03/06/09 FROM: RE SELL DEPT THE MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL

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03/06/093 June 2009DIRECTOR APPOINTED GARY JOHN BEEVERS

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03/06/093 June 2009SECRETARY APPOINTED RYSZARD WEGRZYN

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21/05/0921 May 2009DIRECTOR APPOINTED MR STEPHEN ERNEST DEAKIN

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19/11/0819 November 2008DIRECTOR RESIGNED MARTIN MACHAN

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03/10/083 October 2008DIRECTOR APPOINTED MARTIN WILLIAM MACHAN

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29/09/0829 September 2008REGISTERED OFFICE CHANGED ON 29/09/08 FROM: 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD WS13 7AU UNITED KINGDOM

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19/09/0819 September 2008SECRETARY RESIGNED Brighton Secretary Limited

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18/09/0818 September 2008DIRECTOR RESIGNED Brighton Director Limited

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17/09/0817 September 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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