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ESTATE PROPERTY SOLUTIONS LIMITED

Company number 05029439

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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)
04 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
23 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12 - link opens in a new window - 1 page (1 page)
23 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2010	AD01	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU on 13 August 2010	View PDF Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU on 13 August 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	TM01	Termination of appointment of Joseph Morris as a director	View PDF Termination of appointment of Joseph Morris as a director - link opens in a new window - 1 page (1 page)
07 Jun 2010	TM01	Termination of appointment of Philip Natusch as a director	View PDF Termination of appointment of Philip Natusch as a director - link opens in a new window - 1 page (1 page)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 6	View PDF Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 6 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	CH01	Director's details changed for Joseph Patrick Morris on 18 February 2010	View PDF Director's details changed for Joseph Patrick Morris on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	88(2)	Ad 01/01/09 gbp si 1@1=1 gbp ic 5/6	View PDF Ad 01/01/09 gbp si 1@1=1 gbp ic 5/6 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	88(2)	Ad 01/01/09 gbp si 1@1=1 gbp ic 4/5	View PDF Ad 01/01/09 gbp si 1@1=1 gbp ic 4/5 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	88(2)	Ad 01/01/09 gbp si 1@1=1 gbp ic 3/4	View PDF Ad 01/01/09 gbp si 1@1=1 gbp ic 3/4 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	88(2)	Ad 01/01/09 gbp si 1@1=1 gbp ic 2/3	View PDF Ad 01/01/09 gbp si 1@1=1 gbp ic 2/3 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	88(2)	Ad 01/01/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 01/01/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	288a	Secretary appointed sean ward clayton	View PDF Secretary appointed sean ward clayton - link opens in a new window - 1 page (1 page)
27 Feb 2009	288a	Director appointed joseph patrick morris	View PDF Director appointed joseph patrick morris - link opens in a new window - 1 page (1 page)
27 Feb 2009	288a	Director appointed philip alan natusch	View PDF Director appointed philip alan natusch - link opens in a new window - 1 page (1 page)
27 Feb 2009	288b	Appointment Terminated Secretary margaret clayton	View PDF Appointment Terminated Secretary margaret clayton - link opens in a new window - 1 page (1 page)
05 Dec 2008	CERTNM	Company name changed esse holdings LIMITED\certificate issued on 05/12/08	View PDF Company name changed esse holdings LIMITED\certificate issued on 05/12/08 - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)

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