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E-SSIST LIMITED

Company number 04646672

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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)
26 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield W45 7TA on 30 June 2015
25 Mar 2015 AD01 Registered office address changed from 76 Manchester Road, Denton Manchester Lancashire M34 3PS to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 25 March 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11
24 Mar 2015 4.20 Statement of affairs
24 Mar 2015 600 Appointment of a voluntary liquidator
24 Mar 2015 4.20 Statement of affairs with form 4.19
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
26 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
24 Feb 2009 363a Return made up to 24/01/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2007