| Name: |
ESTEREL (UK) LTD
ESTEREL (UK) LIMITED |
| Address: | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Incorporation Date: | 2003-01-22 |
| date | name | form type |
| 2017-08-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-17 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-06-19 | PREVEXT FROM 31/01/2015 TO 31/05/2015 | AA01 |
| 2015-07-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-02-17 | 22/01/15 FULL LIST | AR01 |
| 2015-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROMDEBEN LODGE 19 WOODMANSTERNELANE BANSTEADSURREYSM7 3EY | AD01 |
| 2015-07-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-07-31 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-06-25 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | 22/01/14 FULL LIST | AR01 |
| 2014-10-20 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 22/01/13 FULL LIST | AR01 |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | 22/01/12 FULL LIST | AR01 |
| 2012-11-06 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | 22/01/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 22/01/10 FULL LIST | AR01 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN MASON / 22/01/2010 | CH01 |
| 2010-02-17 | 17/12/09 STATEMENT OF CAPITAL GBP 30.210 | SH01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / KATE FRANCES MASON / 22/01/2010 | CH01 |
| 2009-02-26 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-19 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-12 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-01 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-28 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-09 | AD 20/09/05-01/06/06£ SI [email protected] | 88(2)R |
| 2005-02-24 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-25 | AD 30/01/05---------£ SI [email protected]=100£ IC 30000/30100 | 88(2)R |
| 2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-10-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-11 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-28 | NC INC ALREADY ADJUSTED 27/10/03 | RES04 |
| 2003-11-28 | £ NC 25000/5000027/10/03 | 123 |
| 2003-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-28 | AD 27/10/03-11/11/03£ SI [email protected] | 88(2)R |
| 2003-02-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-14 | SECRETARY RESIGNED | 288b |
| 2003-02-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-14 | DIRECTOR RESIGNED | 288b |
| 2003-06-21 | AD 18/03/03-13/06/03£ SI [email protected] | 88(2)R |
Last update: 2020-02-28 21:23:44