ESPE LIMITED


Registered number: 04572557
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47250 - Retail sale of beverages in specialised stores -> ESPE LIMITED

Name: ESPE LIMITED
ESPE LTD
Address: C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Incorporation Date: 2002-10-24

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-16 APPLICATION FOR STRIKING-OFF DS01
2017-05-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-01 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-12-13 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-08-09 31/01/16 TOTAL EXEMPTION SMALL AA
2015-11-19 24/10/15 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-23 01/11/13 STATEMENT OF CAPITAL GBP 102 SH01
2014-03-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-23 01/11/13 STATEMENT OF CAPITAL GBP 102 SH01
2014-12-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-12-23 24/10/14 FULL LIST AR01
2013-11-19 24/10/13 FULL LIST AR01
2013-05-20 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-20 24/10/12 FULL LIST AR01
2012-09-03 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-17 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-01 24/10/11 FULL LIST AR01
2010-11-16 24/10/10 FULL LIST AR01
2010-05-25 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-02 24/10/09 FULL LIST AR01
2009-10-16 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-11-04 SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWLER / 21/12/2007 288c
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-14 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-12-15 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-28 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2004-10-22 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-10-26 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-11-22 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 225
2002-11-13 SECRETARY RESIGNED 288b
2002-11-13 NEW DIRECTOR APPOINTED 288a
2002-11-13 DIRECTOR RESIGNED 288b
2002-11-22 AD 18/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-13 NEW SECRETARY APPOINTED 288a
2002-11-13 NEW DIRECTOR APPOINTED 288a
2002-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-19 08:19:44