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ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED

Company number 03347385

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
29 May 2014 AD01 Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on 29 May 2014
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 4.70 Declaration of solvency
28 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2014 TM01 Termination of appointment of Stephen Bartlett as a director on 10 December 2013
06 Feb 2014 AP01 Appointment of Sadler Anthony Graham as a director on 29 January 2014
09 Jan 2014 TM01 Termination of appointment of a director
04 Jun 2013 AC93 Order of court - restore and wind up
30 Apr 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2007 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2007 AA Accounts made up to 31 December 2006
31 Oct 2007 652a Application for striking-off
24 May 2007 363s Return made up to 04/02/07; full list of members
01 Mar 2007 288a New director appointed
26 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
25 Jan 2007 288a New director appointed
25 Jan 2007 363s Return made up to 04/02/06; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
24 Aug 2006 AAMD Amended accounts made up to 31 December 2004
24 Aug 2006 AAMD Amended accounts made up to 31 December 2003
15 May 2006 287 Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD