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E.S.A. COMPONENTS LIMITED

Company number 03823539

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
16 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
17 Nov 2008 600 Appointment of a voluntary liquidator
17 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-04
17 Nov 2008 4.20 Statement of affairs with form 4.19
14 Oct 2008 287 Registered office changed on 14/10/2008 from units B1-4 asfare business park hinckley road wolvey hinckley leicestershire LE10 3HQ
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Aug 2007 363a Return made up to 11/08/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 11/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Apr 2006 88(2)R Ad 10/04/06--------- £ si 3@1=3 £ ic 137/140
06 Feb 2006 88(2)R Ad 18/01/06--------- £ si 20@1=20 £ ic 117/137
16 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed
23 Aug 2005 363a Return made up to 11/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Jun 2005 88(2)R Ad 17/06/05--------- £ si 17@1=17 £ ic 100/117
05 Oct 2004 363s Return made up to 11/08/04; full list of members
15 Jul 2004 287 Registered office changed on 15/07/04 from: 36 richmond hill road edgbaston birmingham B15 3RZ
16 Jun 2004 AA Accounts made up to 31 August 2003
08 Sep 2003 88(2)R Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100
26 Aug 2003 363s Return made up to 11/08/03; full list of members