ESAREN LIMITED

Company number 02215643

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 May 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2012	TM02	Termination of appointment of Jane Elizabeth Knowles as a secretary on 31 December 2011	(1 page)
23 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 6,600	(5 pages)
27 Sep 2011	TM01	Termination of appointment of William Arthur Hiscock as a director on 23 September 2011	(1 page)
26 Aug 2011	AD01	Registered office address changed from Victoria Mews 19 Millfield Road Cottingley Business Park Cottingley Bradford BD16 1PY on 26 August 2011	(1 page)
28 Jun 2011	AD01	Registered office address changed from 617a Leeds Road Bradford BD3 8BJ on 28 June 2011	(2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
25 May 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	(3 pages)
21 Jan 2010	TM02	Termination of appointment of Roger Davenport as a secretary	(2 pages)
21 Jan 2010	AP03	Appointment of Jane Elizabeth Knowles as a secretary	(3 pages)
21 Jan 2010	AD01	Registered office address changed from Wishfield House 124 Chesterfield Road Barlborough Chesterfield Derbyshire S43 4TT on 21 January 2010	(2 pages)
20 Oct 2009	AD01	Registered office address changed from West Park Nursing Home 1/5 Selby Street Hull Humberside HU3 6AB on 20 October 2009	(2 pages)
02 Oct 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
02 Oct 2009	288c	Director's Change of Particulars / william hiscock / 01/01/2006 / Title was: , now: mr; HouseName/Number was: , now: wishfield house; Street was: west park nursing home, now: 124 chesterfield road; Area was: 1/5 selby street, now: barlborough; Post Town was: hull, now: chesterfield; Region was: , now: derbyshire; Country was: , now: england	(2 pages)
10 Aug 2009	288c	Director's Change of Particulars / susan hobson / 14/04/2008 / HouseName/Number was: the manor house, now: wishfield house; Street was: mansfield road, now: 124 chesterfield road; Area was: winsick, now: barlborough; Post Code was: S41 0JG, now: S43 4TT; Country was: , now: united kingdom	(1 page)
06 Aug 2009	288a	Director appointed susan hobson	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
03 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)