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E.S.ACCESS PLATFORMS LIMITED

Company number 04038081

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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)
09 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
01 Nov 2011 2.24B Administrator's progress report to 13 October 2011
21 Oct 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 May 2011 2.24B Administrator's progress report to 13 April 2011
07 Jan 2011 2.23B Result of meeting of creditors
10 Dec 2010 2.17B Statement of administrator's proposal
25 Oct 2010 AD01 Registered office address changed from Shadon Way Portobello Trading Estate Birtley County Durham DH3 2RL on 25 October 2010
25 Oct 2010 2.12B Appointment of an administrator
22 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Oct 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
02 Sep 2009 288c Secretary's Change Of Particulars Mary Bernadette Hunwick Logged Form
09 Mar 2009 363a Return made up to 21/07/08; full list of members; amend
01 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Sep 2008 288b Appointment Terminated Secretary bernadette hunwick
21 Aug 2008 363a Return made up to 21/07/08; full list of members
21 Aug 2008 288b Appointment Terminated Director keith hunwick
09 Jun 2008 363a Return made up to 21/07/07; full list of members
07 May 2008 88(2) Ad 30/04/08 gbp si 2@1=2 gbp ic 499998/500000
07 May 2008 88(2) Ad 30/04/08 gbp si 499996@1=499996 gbp ic 2/499998
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution