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ESS SUPERSTRUCTURE LIMITED

Company number 04128154

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 98
20 Dec 2010 CH01 Director's details changed for Mr Timothy Graham Norman on 20 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Michael Russell Birke on 20 December 2010
20 Dec 2010 CH03 Secretary's details changed for Mr Michael Russell Birke on 20 December 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
31 Dec 2009 AD02 Register inspection address has been changed
31 Dec 2009 AD01 Registered office address changed from Es Group Limited, Bell Lane North Woolwich Road London E16 2AB on 31 December 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 20/12/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 20/12/07; full list of members
27 Dec 2007 287 Registered office changed on 27/12/07 from: es group LIMITED, bell lane north woolwich road london E16 2AB
27 Sep 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 287 Registered office changed on 29/06/07 from: marshgate sidings marshgate lane london E15 2PB
04 Apr 2007 AA Full accounts made up to 31 December 2005
20 Dec 2006 363a Return made up to 20/12/06; full list of members
20 Dec 2005 363a Return made up to 20/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 May 2005 AA Full accounts made up to 31 March 2004
05 Jan 2005 363s Return made up to 20/12/04; full list of members
13 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
13 Oct 2004 244 Delivery ext'd 3 mth 31/03/04