ESB NEW TECHNOLOGY LIMITED

Company number 04164302

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 96	(4 pages)
11 Oct 2011	SH20	Statement by Directors	(1 page)
11 Oct 2011	CAP-SS	Solvency Statement dated 27/09/11	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve 27/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
16 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(8 pages)
16 Mar 2010	CH01	Director's details changed for Mr Douglas Stuart Balderston on 20 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Stephen Mark I'anson on 20 February 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Mr Douglas Stuart Balderston on 20 February 2010	(1 page)
22 Feb 2010	AD01	Registered office address changed from 28 Langley Avenue West Monkseaton Whitley Bay Tyne and Wear NE25 9DF on 22 February 2010	(2 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
16 Mar 2009	363a	Return made up to 20/02/09; full list of members	(9 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from unit 111 tedco business centre viking industrial park jarrow south tyneside NE32 3DT	(1 page)
19 Mar 2008	363a	Return made up to 20/02/08; full list of members	(8 pages)
18 Mar 2008	88(2)	Capitals not rolled up	(3 pages)
15 Mar 2008	190	Location of debenture register	(1 page)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(9 pages)
25 Jan 2008	353	Location of register of members	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)

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