- Company Overview for ESS-ENN LIMITED (01628290)
- Filing history for ESS-ENN LIMITED (01628290)
- People for ESS-ENN LIMITED (01628290)
- Charges for ESS-ENN LIMITED (01628290)
- Insolvency for ESS-ENN LIMITED (01628290)
- More for ESS-ENN LIMITED (01628290)
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
|
|
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 |