- Company Overview for E.S.G. (UK) LIMITED (05003514)
- Filing history for E.S.G. (UK) LIMITED (05003514)
- People for E.S.G. (UK) LIMITED (05003514)
- Charges for E.S.G. (UK) LIMITED (05003514)
- Insolvency for E.S.G. (UK) LIMITED (05003514)
- More for E.S.G. (UK) LIMITED (05003514)
| 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) |
|---|---|---|---|
| 20 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2010 | |
| 02 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 June 2010 | |
| 08 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2009 | |
| 09 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 6 June 2009 | |
| 29 Dec 2008 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2008 | |
| 18 Dec 2007 | 4.20 | Statement of affairs | |
| 18 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
| 18 Dec 2007 | 600 | Appointment of a voluntary liquidator | |
| 27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: 8 silverbirch mylord crescent killingworth newcastle upon tyne NE12 5UJ | |
| 29 Jun 2007 | 288a | New director appointed | |
| 29 Jun 2007 | 288a | New secretary appointed;new director appointed | |
| 29 Jun 2007 | 288b | Director resigned | |
| 29 Jun 2007 | 288b | Secretary resigned | |
| 29 Jun 2007 | 287 | Registered office changed on 29/06/07 from: 61 lower hillgate stockport cheshire SK1 3AW | |
| 14 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Dec 2006 | 363s | Return made up to 06/12/06; full list of members | |
| 15 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 31 Jan 2006 | 363a | Return made up to 06/12/05; full list of members | |
| 29 Nov 2005 | 288a | New secretary appointed | |
| 31 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 28 Apr 2005 | 288b | Secretary resigned | |
| 07 Dec 2004 | 363s | Return made up to 06/12/04; full list of members | |
| 26 Nov 2004 | 88(2)R | Ad 19/11/04--------- £ si 2@1=2 £ ic 2/4 |