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ESL MANAGEMENT SERVICES LIMITED

Company number 04276012

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 DS01 Application to strike the company off the register
03 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 100
03 Sep 2010 TM02 Termination of appointment of Devonports as a secretary
03 Sep 2010 CH01 Director's details changed for Mr. Edwin Stanley Lacy on 23 August 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 23/08/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 23/08/08; full list of members
20 Oct 2008 288c Secretary's Change of Particulars / devonports / 22/08/2008 / HouseName/Number was: , now: cumberland house; Street was: 457 southchurch road, now: 24-28 baxter avenue; Post Code was: SS1 2PH, now: SS2 6HZ
18 Sep 2008 287 Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH
11 Jul 2008 288c Director's Change of Particulars / edwin lacy / 11/06/2008 / HouseName/Number was: , now: 8; Street was: 4 mews cottage, now: fen close; Area was: thorndon hall, now: bulphan; Post Town was: ingrave, now: upminster; Post Code was: CM13 3RJ, now: RM14 3SA
19 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
08 Sep 2007 363s Return made up to 23/08/07; no change of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 363s Return made up to 23/08/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Dec 2005 288c Secretary's particulars changed
07 Oct 2005 287 Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG
25 Aug 2005 363s Return made up to 23/08/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Aug 2004 363s Return made up to 23/08/04; full list of members
29 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003