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ESSENCEVALE LIMITED

Company number 03625406

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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)
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
24 Mar 2009 288a Director appointed nicholas john anthony moody
17 Mar 2009 288a Director and secretary appointed bari william irving phillips
17 Mar 2009 288b Appointment terminated secretary alan rouzel
17 Mar 2009 288b Appointment terminated director michael hadcock
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2009 363a Return made up to 31/12/08; full list of members
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Jul 2008 288b Appointment terminated secretary bari phillips
13 Jun 2008 288b Appointment terminated director nicholas moody
19 Feb 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 288c Secretary's particulars changed
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 31/12/05; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Secretary resigned
17 Aug 2005 288a New director appointed