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ESIS LIMITED

Company number 05059102

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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)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 L64.07 Completion of winding up
14 Sep 2009 COCOMP Order of court to wind up
23 Mar 2009 363a Return made up to 01/03/09; full list of members
20 Mar 2009 288c Secretary's Change of Particulars / ads accountancy LIMITED / 01/05/2008 / HouseName/Number was: , now: friary house; Street was: 21 chatsworth drive, now: 47 uttoxeter new road; Area was: mickleover, now: ; Region was: , now: derbyshire; Post Code was: DE3 9HF, now: DE22 3NL; Country was: , now: united kingdom
21 Jan 2009 88(2) Ad 21/01/09 gbp si 2@1=2 gbp ic 4/6
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: 16 alder road belper derbyshire DE56 1LP
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 288a New director appointed
27 Apr 2006 363a Return made up to 01/03/06; full list of members
27 Apr 2006 288c Secretary's particulars changed
14 Feb 2006 288b Director resigned
14 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 88(2)R Ad 30/11/05--------- £ si 2@1=2 £ ic 2/4
22 Dec 2005 288b Director resigned
22 Dec 2005 288a New director appointed
04 Mar 2005 363s Return made up to 01/03/05; full list of members
19 Oct 2004 288c Secretary's particulars changed
11 Oct 2004 288a New director appointed
11 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2
05 Oct 2004 CERTNM Company name changed windmill electrical & plumbing s ervices LIMITED\certificate issued on 05/10/04