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ESBAE INTERNATIONAL LIMITED

Company number 04122526

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
04 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 6 February 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 6 August 2009
20 Feb 2009 4.68 Liquidators' statement of receipts and payments to 6 February 2009
29 Aug 2008 4.68 Liquidators' statement of receipts and payments to 6 August 2008
21 Aug 2007 287 Registered office changed on 21/08/07 from: 920-921 yeovil road slough trading estate slough berkshire SL1 4NH
20 Aug 2007 4.20 Statement of affairs
20 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2007 600 Appointment of a voluntary liquidator
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288a New secretary appointed
01 May 2007 363a Return made up to 01/05/07; full list of members
01 May 2007 288b Secretary resigned
14 Mar 2007 288a New director appointed
03 Mar 2007 287 Registered office changed on 03/03/07 from: baylis house stoke poges lane slough berkshire SL1 3PB
27 Feb 2007 288a New secretary appointed
20 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
10 Feb 2006 363a Return made up to 11/12/05; full list of members