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ESFAC LTD

Company number 04795993

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
30 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
27 Aug 2010 AD01 Registered office address changed from Dawsons Yard Unit 7a Swepstone Road Heather Coalville Leicestershire LE67 2RE on 27 August 2010
27 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 100
27 Aug 2010 CH01 Director's details changed for Rachel May Tilley on 11 June 2010
27 Aug 2010 CH01 Director's details changed for Kim Angela Coe on 11 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 11/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Nov 2008 363a Return made up to 11/06/08; full list of members
27 Nov 2008 288c Director and Secretary's Change of Particulars / kim coe / 26/11/2008 / HouseName/Number was: , now: ivanhoe 38; Street was: ivanhoe 38 woodvale road, now: woodville road
27 Nov 2008 288c Director's Change of Particulars / robert coe / 26/11/2008 / HouseName/Number was: , now: ivanhoe 38; Street was: ivanhoe 38 woodvale road, now: woodville road
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 288b Director resigned
19 Jun 2007 363a Return made up to 11/06/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jul 2006 363a Return made up to 11/06/06; full list of members
06 Jun 2006 288a New director appointed
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Aug 2005 363a Return made up to 11/06/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Sep 2004 287 Registered office changed on 10/09/04 from: tudor house green close lane loughborough LE11 5AS
31 Aug 2004 288a New director appointed