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ESPLEX LIMITED

Company number 02750967

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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 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AD01	Registered office address changed from Acer House Heathrow Boulevard 3 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 20 September 2013	View PDF Registered office address changed from Acer House Heathrow Boulevard 3 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Mario Fazio as a director	View PDF Termination of appointment of Mario Fazio as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 30,000	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Apr 2012	AP01	Appointment of Ms Lilia Wang as a director	View PDF Appointment of Ms Lilia Wang as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of Che Tu as a director	View PDF Termination of appointment of Che Tu as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 Jun 2011	TM01	Termination of appointment of Gianfranco Lanci as a director	View PDF Termination of appointment of Gianfranco Lanci as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AD01	Registered office address changed from Acer House Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 16 December 2010	View PDF Registered office address changed from Acer House Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 16 December 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2010	CH01	Director's details changed for Gianfranco Lanci on 1 January 2010	View PDF Director's details changed for Gianfranco Lanci on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH01	Director's details changed for Che Min Tu on 1 January 2010	View PDF Director's details changed for Che Min Tu on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH01	Director's details changed for Mario Antonio Fazio on 1 January 2010	View PDF Director's details changed for Mario Antonio Fazio on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
31 Mar 2010	AD01	Registered office address changed from Porsham Close Belliver Industrial Estate Roborough Plymouth Devon PL6 7DB on 31 March 2010	View PDF Registered office address changed from Porsham Close Belliver Industrial Estate Roborough Plymouth Devon PL6 7DB on 31 March 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)

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