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ESJS 4 LIMITED

Company number 00944360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
08 Feb 2014 MR04 Satisfaction of charge 2 in full
08 Feb 2014 MR04 Satisfaction of charge 1 in full
21 Nov 2013 CERTNM Company name changed electrical controls humberside LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
21 Nov 2013 CONNOT Change of name notice
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
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 100
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
06 Oct 2011 CH03 Secretary's details changed for Juliet Stone on 14 February 2011
05 Oct 2011 CH03 Secretary's details changed for Juliet Shuttleworth on 14 February 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AP01 Appointment of Miss Elizabeth May Shuttleworth as a director
15 Oct 2010 TM01 Termination of appointment of The Humber Electrical Eng Ltd as a director
05 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
05 Oct 2010 CH02 Director's details changed for The Humber Electrical Eng Ltd on 13 September 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2009 363a Return made up to 13/09/09; full list of members
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 13/09/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2007 363s Return made up to 13/09/07; no change of members