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Esoteric Hydroponics Limited

Documents

Total Documents73
Total Pages287

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off
6 July 2010Final Gazette dissolved via voluntary strike-off
23 March 2010First Gazette notice for voluntary strike-off
23 March 2010First Gazette notice for voluntary strike-off
15 March 2010Application to strike the company off the register
15 March 2010Application to strike the company off the register
9 February 2010Total exemption small company accounts made up to 30 September 2009
9 February 2010Total exemption small company accounts made up to 30 September 2009
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
13 April 2009Total exemption small company accounts made up to 30 September 2008
13 April 2009Total exemption small company accounts made up to 30 September 2008
17 October 2008Return made up to 25/09/08; full list of members
17 October 2008Return made up to 25/09/08; full list of members
16 June 2008Total exemption small company accounts made up to 30 September 2007
16 June 2008Total exemption small company accounts made up to 30 September 2007
5 November 2007Return made up to 25/09/07; full list of members
5 November 2007Return made up to 25/09/07; full list of members
5 November 2007Registered office changed on 05/11/07 from: cheah and co 7 wenlock gardens london NW4 4XJ
5 November 2007Registered office changed on 05/11/07 from: cheah and co 7 wenlock gardens london NW4 4XJ
2 July 2007Total exemption small company accounts made up to 30 September 2006
2 July 2007Total exemption small company accounts made up to 30 September 2006
3 October 2006Return made up to 25/09/06; full list of members
3 October 2006Return made up to 25/09/06; full list of members
4 July 2006Total exemption small company accounts made up to 30 September 2005
4 July 2006Total exemption small company accounts made up to 30 September 2005
24 November 2005Return made up to 25/09/05; full list of members
24 November 2005Return made up to 25/09/05; full list of members
2 June 2005Total exemption small company accounts made up to 30 September 2004
2 June 2005Total exemption small company accounts made up to 30 September 2004
8 October 2004Return made up to 25/09/04; full list of members
8 October 2004Return made up to 25/09/04; full list of members
15 May 2004Total exemption small company accounts made up to 30 September 2003
15 May 2004Total exemption small company accounts made up to 30 September 2003
18 October 2003Return made up to 25/09/03; full list of members
18 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 January 2003Total exemption small company accounts made up to 30 September 2002
3 January 2003Total exemption small company accounts made up to 30 September 2002
22 October 2002Return made up to 25/09/02; full list of members
22 October 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2002Registered office changed on 22/05/02 from: the studio essex place chiwick london W4 5UT
22 May 2002Registered office changed on 22/05/02 from: the studio essex place chiwick london W4 5UT
21 March 2002Total exemption small company accounts made up to 30 September 2001
21 March 2002Total exemption small company accounts made up to 30 September 2001
24 May 2001Particulars of mortgage/charge
24 May 2001Particulars of mortgage/charge
23 November 2000Accounts for a small company made up to 30 September 2000
23 November 2000Accounts for a small company made up to 30 September 2000
4 October 2000Return made up to 25/09/00; full list of members
4 October 2000Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(288) ‐ Director's particulars changed
17 April 2000Accounts for a small company made up to 30 September 1999
17 April 2000Accounts for a small company made up to 30 September 1999
29 September 1999Return made up to 25/09/99; no change of members
29 September 1999Return made up to 25/09/99; no change of members
24 June 1999Accounts for a small company made up to 30 September 1998
24 June 1999Accounts for a small company made up to 30 September 1998
16 March 1999Return made up to 26/09/98; full list of members
16 March 1999Return made up to 26/09/98; full list of members
16 March 1999Director resigned
16 March 1999Director resigned
5 March 1999Director's particulars changed
5 March 1999Secretary's particulars changed
5 March 1999Secretary's particulars changed
5 March 1999Director's particulars changed
16 February 1999New secretary appointed
16 February 1999New secretary appointed
16 February 1999New director appointed
16 February 1999New director appointed
29 November 1997Particulars of mortgage/charge
29 November 1997Particulars of mortgage/charge
1 October 1997Secretary resigned
1 October 1997Secretary resigned
26 September 1997Incorporation
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