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ESS-ENN LIMITED

Company number 01628290

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
06 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
18 Jul 2011 AD01 Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 18 July 2011
27 May 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 November 2010
05 Dec 2009 AD01 Registered office address changed from Grove Wharf Cottage, Neap House Road, Gunness Scunthorpe DN15 8TY on 5 December 2009
05 Dec 2009 4.70 Declaration of solvency
05 Dec 2009 600 Appointment of a voluntary liquidator
05 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-19
23 Feb 2009 363a Return made up to 30/12/08; no change of members
23 Feb 2009 288a Secretary appointed marcus lonno
23 Feb 2009 288b Appointment Terminated Secretary svante nilsson
23 Feb 2009 288b Appointment Terminated Director claes arvidsson
11 Feb 2009 AA Accounts for a small company made up to 31 December 2008
22 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
11 Jan 2008 363a Return made up to 30/12/07; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: the timber terminal 1 howdendyke goole east riding of yorkshire DN14 7UW
16 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
09 Feb 2007 363a Return made up to 30/12/06; full list of members
12 Oct 2006 288b Director resigned
12 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
27 Jan 2006 363s Return made up to 30/12/05; full list of members
22 Jan 2006 288a New director appointed