ESS(2004) LIMITED


Registered number: 05103740
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Name: ESS(2004) LIMITED
ESS(2004) LTD
Address: SITE E, GLASSON IND EST, MARYPORT, CUMBRIA, ENGLAND, CA15 8NT
Incorporation Date: 2004-04-16

Company status: Dissolved


Company Documents

date name form type
2019-03-26 STRUCK OFF AND DISSOLVED GAZ2
2018-06-19 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES CS01
2018-06-20 DISS40 (DISS40(SOAD)) DISS40
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-09-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-14 FIRST GAZETTE GAZ1
2018-06-12 FIRST GAZETTE GAZ1
2018-02-26 APPOINTMENT TERMINATED, DIRECTOR JOHN DENT TM01
2017-11-02 APPOINTMENT TERMINATED, SECRETARY KATHY WATTS TM02
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2017-04-11 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM73 NEW STREETST NEOTSPE19 1AJ AD01
2016-05-26 16/04/16 FULL LIST AR01
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-14 16/04/15 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-14 16/04/14 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-03 16/04/13 FULL LIST AR01
2012-01-19 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-11 16/04/12 FULL LIST AR01
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-10 16/04/11 FULL LIST AR01
2011-06-27 COMPANY NAME CHANGED ENDOWMENT SHORTFALL SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 27/06/11 CERTNM
2010-05-14 16/04/10 FULL LIST AR01
2010-01-22 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2008-05-02 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-02-26 30/04/07 TOTAL EXEMPTION SMALL AA
2007-04-30 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2007-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-27 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363a
2006-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-11-01 NEW SECRETARY APPOINTED 288a
2005-10-10 COMPANY NAME CHANGEDHOUSE MOVE LIMITEDCERTIFICATE ISSUED ON 10/10/05 CERTNM
2005-05-04 SECRETARY'S PARTICULARS CHANGED 288c
2005-02-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-03 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2005-11-01 SECRETARY RESIGNED 288b
2004-04-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-19 02:08:34