ESPRIT LIMITED


Registered number: 02312520
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Name: ESPRIT LIMITED
ESPRIT LTD
Address: CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA
Incorporation Date: 1988-11-03

Company status: Dissolved


Company Documents

date name form type
2018-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-03-13 APPOINTMENT TERMINATED, DIRECTOR ALAN BOSHIER TM01
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-03 03/04/18 STATEMENT OF CAPITAL GBP 1 SH19
2018-04-03 REDUCE ISSUED CAPITAL 15/03/2018 RES06
2018-04-03 SOLVENCY STATEMENT DATED 15/03/18 CAP-SS
2018-04-03 STATEMENT BY DIRECTORS SH20
2018-04-18 APPLICATION FOR STRIKING-OFF DS01
2017-03-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2016-09-22 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2016-02-11 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-05 11/09/15 FULL LIST AR01
2014-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 AA
2014-09-18 11/09/14 FULL LIST AR01
2013-12-11 APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLINGS TM01
2013-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-12-11 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW TM01
2013-09-12 11/09/13 FULL LIST AR01
2012-05-15 APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES TM02
2012-05-18 SECRETARY APPOINTED CHRISTINE HICKS AP03
2012-05-15 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSEFIELD TM01
2012-05-18 DIRECTOR APPOINTED PETER O'HARA AP01
2012-05-15 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM33 ELY PLACELONDONEC1N 6TD AD01
2012-10-08 11/09/12 FULL LIST AR01
2012-05-16 AUDITOR'S RESIGNATION AUD
2012-05-18 DIRECTOR APPOINTED MISS CHRISTINE MARGARET HICKS AP01
2012-05-15 APPOINTMENT TERMINATED, DIRECTOR JOHN ROSEFIELD TM01
2011-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROSEFIELD / 07/10/2011 CH01
2011-10-07 11/09/11 FULL LIST AR01
2011-12-30 FULL ACCOUNTS MADE UP TO 30/06/11 AA
2011-01-14 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 11/09/2010 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ANDREW / 11/09/2010 CH01
2010-10-06 SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 11/09/2010 CH03
2010-10-06 11/09/10 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY BOSHIER / 11/09/2010 CH01
2009-07-04 NC INC ALREADY ADJUSTED 30/06/09 123
2009-07-04 AD 30/06/09GBP SI 600000@1=600000GBP IC 1424527/2024527 88(2)
2009-07-04 GBP NC 1424527/202452730/06/2009 RES04
2009-10-07 11/09/09 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROSEFIELD / 01/11/2008 CH01
2009-09-16 FULL ACCOUNTS MADE UP TO 30/06/09 AA
2009-04-24 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2008-06-30 AD 18/04/08GBP SI 1424427@1=1424427GBP IC 100/1424527 88(2)
2008-10-07 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2008-05-01 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2008-05-27 APPOINTMENT TERMINATED DIRECTOR NIGEL PEGG 288b
2008-06-27 DIRECTOR APPOINTED ALAN GEOFFREY BOSHIER 288a
2008-06-17 DIRECTOR APPOINTED RICHARD ANDREW WELLINGS 288a
2008-05-19 APPOINTMENT TERMINATED DIRECTOR JAMES BURTON 288b
2008-05-27 APPOINTMENT TERMINATED DIRECTOR ROGER SMALLWOOD 288b
2008-05-27 REGISTERED OFFICE CHANGED ON 27/05/2008 FROMHALL VIEW DRIVEOFF GLAISDALE DRIVE WESTBILBOROUGH NOTTINGHAMNOTTINGHAMSHIRENG8 4DG 287
2008-06-30 GBP NC 100/142452718/04/08 123
2007-04-30 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-05 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS 363a

Last update: 2020-06-29 02:22:49