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ESTATE COMPUTER SYSTEMS LIMITED

Company number 01604453

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
24 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2010-12-24
  • GBP 1
10 Nov 2010 SH20 Statement by Directors
10 Nov 2010 SH19 Statement of capital on 10 November 2010
  • GBP 1
10 Nov 2010 CAP-SS Solvency Statement dated 03/11/10
10 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Charles Lerner on 18 December 2009
24 Dec 2009 CH01 Director's details changed for Alastair Campbell Clunas on 18 December 2009
24 Dec 2009 CH01 Director's details changed for Mr. David Harry Francis Makins on 18 December 2009
24 Dec 2009 CH01 Director's details changed for David Christopher Hill on 18 December 2009
24 Dec 2009 CH01 Director's details changed for John Cuppello on 18 December 2009
24 Dec 2009 CH01 Director's details changed for John Barrow on 18 December 2009
29 Sep 2009 AA Full accounts made up to 28 February 2009
11 May 2009 288a Secretary appointed mr. David harry francis makins
11 May 2009 288b Appointment Terminated Director barbara gregory
11 May 2009 288b Appointment Terminated Secretary barbara gregory
19 Dec 2008 363a Return made up to 18/12/08; full list of members
04 Sep 2008 AA Full accounts made up to 29 February 2008
22 Dec 2007 AA Full accounts made up to 28 February 2007
18 Dec 2007 363a Return made up to 18/12/07; full list of members
17 Jan 2007 363a Return made up to 18/12/06; full list of members