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ESSENTIAL SUPPLIES (LEICESTER) LTD

Company number 05001715

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
16 May 2013 4.20 Statement of affairs with form 4.19
16 May 2013 600 Appointment of a voluntary liquidator
16 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AD01 Registered office address changed from 17 Mill Meadow Way Etwall Derby Derbyshire DE65 6NL on 22 April 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
07 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
04 Oct 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 January 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for John Barker on 1 December 2009
30 Jan 2010 CH01 Director's details changed for Susan Jean Barker on 1 December 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Feb 2009 363a Return made up to 22/12/08; full list of members
26 Nov 2008 363a Return made up to 22/12/07; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007