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Esse Business Supplies Limited

Documents

Total Documents100
Total Pages410

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off
5 December 2007Ad 27/09/07--------- £ si 1031549@1=1031549 £ ic 50223/1081772
5 December 2007Statement of affairs
27 November 2007First Gazette notice for voluntary strike-off
21 November 2007Nc inc already adjusted 27/09/07
21 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
4 November 2007Secretary resigned
30 October 2007New secretary appointed
12 October 2007Application for striking-off
18 August 2007Return made up to 31/07/07; no change of members
31 May 2007Director resigned
21 May 2007Accounts for a dormant company made up to 31 December 2006
13 December 2006New director appointed
4 December 2006Director resigned
4 December 2006New director appointed
21 September 2006Accounts for a dormant company made up to 31 December 2005
18 August 2006Return made up to 31/07/06; no change of members
18 October 2005Director resigned
19 September 2005Return made up to 31/07/05; full list of members
25 August 2005Accounts for a dormant company made up to 31 December 2004
17 May 2005Director resigned
17 December 2004Director resigned
10 November 2004Director resigned
12 August 2004Return made up to 31/07/04; no change of members
4 August 2004Accounts for a dormant company made up to 31 December 2003
2 October 2003Return made up to 31/07/03; full list of members
25 June 2003New director appointed
25 June 2003New director appointed
25 June 2003New director appointed
25 June 2003New director appointed
3 April 2003Accounts for a dormant company made up to 31 December 2002
27 November 2002New director appointed
27 November 2002Director resigned
27 November 2002Director resigned
19 June 2002Accounts for a dormant company made up to 31 December 2001
30 August 2001Return made up to 31/07/01; no change of members
  • 363(288) ‐ Director resigned
10 April 2001Director resigned
10 April 2001Director resigned
19 March 2001New director appointed
13 March 2001Accounts for a dormant company made up to 31 December 2000
11 January 2001Director resigned
11 January 2001Director resigned
29 December 2000Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary resigned
2 August 2000Accounts for a dormant company made up to 31 December 1999
2 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 June 2000Resolutions
  • ORES13 ‐ Ordinary resolution
7 June 2000Resolutions
  • ELRES ‐ Elective resolution
14 February 2000New secretary appointed
14 February 2000Secretary resigned
7 February 2000Return made up to 27/11/99; full list of members
6 February 2000Full accounts made up to 31 December 1998
14 January 2000Director's particulars changed
28 October 1999Delivery ext'd 3 mth 31/12/98
26 October 1999Registered office changed on 26/10/99 from: guilbert house southside bredbury stockport cheshire SK6 2SY
26 April 1999New director appointed
23 April 1999New director appointed
18 April 1999Director resigned
18 April 1999New director appointed
11 February 1999Director resigned
11 January 1999New director appointed
11 January 1999New director appointed
24 December 1998Director resigned
24 December 1998Director resigned
18 December 1998Return made up to 16/11/98; full list of members
12 October 1998Full accounts made up to 31 December 1997
7 January 1998Director's particulars changed
11 December 1997Return made up to 27/11/97; full list of members
30 June 1997Full accounts made up to 31 December 1996
25 April 1997Director's particulars changed
24 March 1997Director resigned
26 January 1997Return made up to 27/11/96; change of members
4 October 1996Full accounts made up to 31 December 1995
8 August 1996Secretary's particulars changed
11 July 1996Return made up to 27/11/95; full list of members
3 July 1996New secretary appointed
20 June 1996Director's particulars changed
19 June 1996Return made up to 27/11/93; full list of members
19 June 1996Return made up to 27/11/94; full list of members
19 June 1996Return made up to 27/11/92; full list of members
2 June 1996Secretary resigned
30 November 1995Director resigned
30 November 1995New director appointed
30 November 1995Director resigned
30 November 1995New director appointed
30 November 1995New director appointed
30 November 1995Director resigned
30 November 1995New secretary appointed;new director appointed
30 November 1995New director appointed
30 November 1995Secretary resigned
30 November 1995New director appointed
30 November 1995New director appointed
27 November 1995S-div 01/11/95
27 November 1995Ad 10/10/95--------- us$ si [email protected]=500 us$ ic 0/500
27 November 1995Registered office changed on 27/11/95 from: unit 7, waterside, hamm moor lane, addlestone, weybridge, surrey. KT15 2SN.
27 November 1995Ad 10/10/95--------- £ si [email protected]=223 £ ic 50000/50223
27 November 1995Us$ nc 0/500 10/10/95
3 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 October 1995Particulars of mortgage/charge
21 June 1995Full group accounts made up to 31 December 1994
4 November 1974Certificate of incorporation
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