ESJS 1 LIMITED

Company number 00208127

Date	Type	Description	View / Download
05 Jun 2017	AC92	Restoration by order of the court	(3 pages)
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Jul 2015	AD01	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 July 2015	(2 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	(21 pages)
07 Feb 2014	AD01	Registered office address changed from 45 Portland Place Hull HU2 8QP on 7 February 2014	(2 pages)
06 Feb 2014	4.70	Declaration of solvency	(3 pages)
06 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
01 Feb 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
01 Feb 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
14 Nov 2013	CERTNM	Company name changed humber electrical engineering company LIMITED(the)\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-12	(4 pages)
14 Nov 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Oct 2013	MR04	Satisfaction of charge 17 in full	(4 pages)
23 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 52,000	(5 pages)
04 Sep 2013	AP01	Appointment of Mrs Juliet Stone as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Bryan Irving as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of Ian Morl as a director	(1 page)
14 Feb 2013	AP01	Appointment of Mr Ian Michael Morl as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Bryan Harvey Irving as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Michael Mills as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of John Phillips as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
19 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)