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ESPRIT CONSULTING LIMITED

Company number 02750293

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
09 May 2011 4.71 Return of final meeting in a members' voluntary winding up
27 May 2010 600 Appointment of a voluntary liquidator
21 May 2010 4.70 Declaration of solvency
21 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-05
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 18/09/08; full list of members
04 Dec 2008 288b Appointment Terminated Secretary oca secretaries LIMITED
10 Jun 2008 288a Director appointed andrew lachlan gebbie
10 Jun 2008 288b Appointment Terminated Director david miller
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363s Return made up to 18/09/07; no change of members
16 Oct 2007 363(288) Director's particulars changed
02 Jun 2007 288a New secretary appointed
02 Jun 2007 288b Secretary resigned
31 May 2007 363s Return made up to 18/09/06; full list of members
23 May 2007 AA Total exemption full accounts made up to 31 March 2006
14 Mar 2006 287 Registered office changed on 14/03/06 from: c/o cameron browne stubbings house henley road maidenhead berkshire SL6 6QL
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2005 363s Return made up to 18/09/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Sep 2004 363s Return made up to 18/09/04; full list of members