THE ESSENTIAL SUPPORT TEAM LIMITED

Company Documents

DateDescription
04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM THE RESOURCE CENTRE BRIDGE STREET GARSTANG PRESTON LANCASHIRE PR3 1YB

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14/11/1214 November 2012 STATEMENT OF AFFAIRS/4.19

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14/11/1214 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1214 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 27 December 2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 27 December 2010

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01/07/111 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM F19-20 COPPULL ENTERPRISE CENTRE MILL LANE CHORLEY LANCASHIRE PR7 5BW

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20/07/1020 July 2010 DIRECTOR APPOINTED KATHRYN LORRAINE THOMAS

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14/07/1014 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 27 December 2009

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14/07/0914 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 27 December 2008

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR ALAN MCMILLAN

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 27 December 2007

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM WEST LANCASHIRE INVESTMENT CENTRE SUITE 16 MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCS WN8 9TG

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02/07/082 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/06

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 SECRETARY RESIGNED

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03/07/063 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/05

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 WEST LANCASHIRE INVESTMENT CENTRE SUITE 16 MAPLE VIEW WHITEMOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: G OFFICE CHANGED 27/09/05 WEST LANCASHIRE INVESTMENT CENTRE SUITE 16 MAPLE VIEW WHITE CROSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/04

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 HULME BRIDGE BUSINESS CENTRE NORTH MOOR LANE HALSALL LANCASHIRE L39 8RF

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29/06/0529 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/03

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06/07/046 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/02

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26/07/0326 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: G OFFICE CHANGED 09/01/03 THE MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR

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27/06/0227 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/01

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: G OFFICE CHANGED 24/01/02 FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL ESTAT BURNLEY LANCASHIRE BB11 5DA

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17/01/0217 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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10/07/0110 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/00

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12/02/0112 February 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 20/12/00

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14/09/0014 September 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ADOPT MEM AND ARTS 23/12/99

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31/01/0031 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE

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13/12/9913 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 SECRETARY RESIGNED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 COMPANY NAME CHANGED MARPLACE (NUMBER 464) LIMITED CERTIFICATE ISSUED ON 20/10/99

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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