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ESSENTIAL LOANS LIMITED

Company number 04653638

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.68 Liquidators' statement of receipts and payments to 5 September 2012
18 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
06 May 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
06 May 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2010
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
26 Mar 2010 4.68 Liquidators' statement of receipts and payments
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
22 Sep 2008 4.20 Statement of affairs with form 4.19
22 Sep 2008 600 Appointment of a voluntary liquidator
22 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10
28 Aug 2008 287 Registered office changed on 28/08/2008 from 137 golden cross lane catshill bromsgrove worcestershire B61 0LA
02 May 2008 363a Return made up to 31/01/08; full list of members
02 May 2008 288c Director's Change of Particulars / julie dudley / 01/07/2007 / Title was: , now: mrs; Surname was: dudley, now: feeney; HouseName/Number was: , now: 352; Street was: 352 birmingham road, now: birmingham road
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 287 Registered office changed on 18/06/07 from: 352 birmingham road lickey end bromsgrove worcestershire B61 0HJ
26 Mar 2007 363a Return made up to 31/01/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
19 May 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
23 Jan 2006 363s Return made up to 31/01/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03