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ESSE SOLUTIONS LIMITED

Company number 04953398

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 2.35B Notice of move from Administration to Dissolution on 20 November 2010
12 Aug 2010 2.24B Administrator's progress report to 6 July 2010
12 Aug 2010 2.31B Notice of extension of period of Administration
27 Jan 2010 2.24B Administrator's progress report to 6 January 2010
23 Sep 2009 2.23B Result of meeting of creditors
05 Sep 2009 2.17B Statement of administrator's proposal
16 Jul 2009 2.12B Appointment of an administrator
14 Jul 2009 287 Registered office changed on 14/07/2009 from quadrant house 4 thomas more square london E1W 1YW
14 Jul 2009 287 Registered office changed on 14/07/2009 from redhill chambers 2D high street redhill surrey RH1 1RJ
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jan 2009 363a Return made up to 04/11/08; full list of members
15 Feb 2008 363a Return made up to 04/11/07; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 May 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
24 Nov 2006 363a Return made up to 04/11/06; full list of members
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
23 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2005 363a Return made up to 04/11/05; full list of members
14 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288b Secretary resigned