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ESD CARBON SYSTEMS LIMITED

Company number 03797476

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2015 DS01 Application to strike the company off the register
18 Sep 2014 AA
28 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 475,133
22 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
26 Jul 2013 AA
02 Nov 2012 AA
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2012 AD01 Registered office address changed from C/O C/O 43 Palace Street Victoria London SW1E 5HL England on 25 October 2012
25 Oct 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
25 Oct 2012 AD04 Register(s) moved to registered office address
25 Oct 2012 AD02 Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom
25 Oct 2012 AD01 Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ on 25 October 2012
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2012 MISC Section 519
27 Jan 2012 TM01 Termination of appointment of Andrew Thomas Twynam as a director on 15 January 2012
27 Jan 2012 TM01 Termination of appointment of Scott Mcgregor as a director on 15 January 2012
27 Jan 2012 AP01 Appointment of Mr David Worthington as a director on 15 January 2012
24 Jan 2012 MISC Section 519
03 Nov 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Scott Mcgregor on 1 March 2011
11 Mar 2011 AP01 Appointment of Andrew Thomas Twynam as a director
21 Feb 2011 TM01 Termination of appointment of Jeffrey Kenna as a director