EVENT STAGING & PRESENTATION SUPPORT LTD.

Company Documents

DateDescription
11/03/1411 March 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
27A HARRIS BUSINESS PARK, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4BD
UNITED KINGDOM

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14/01/1414 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/01/1414 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/01/1414 January 2014 STATEMENT OF AFFAIRS/4.19

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01/10/131 October 2013 DISS40 (DISS40(SOAD))

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30/09/1330 September 2013 APPOINTMENT TERMINATED, SECRETARY HENRY EDMUNDS

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY EDMUNDS

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28/06/1328 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/04/1221 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/01/1220 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1217 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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24/02/1124 February 2011 Annual return made up to 4 December 2010 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM THE NEXUS CENTRE R/O 186-210 NEW ROAD RUBERY BIRMINGHAM B45 9JA

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LARNER / 18/02/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/03/0930 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0821 August 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 THE NEXUS CENTRE 186-210 NEW ROAD RUBERY BIRMINGHAM B45 9JA

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06/01/076 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/12/049 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 UNIT 4 118-132 RED LANE COVENTRY CV6 5EQ

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07/02/037 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0329 January 2003 COMPANY NAME CHANGED MERCIA STAGING AND EVENTS LTD. CERTIFICATE ISSUED ON 29/01/03

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04/12/024 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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