Advanced company searchLink opens in new window

ESL (READING) LIMITED

Company number 05071072

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2009 2.35B Notice of move from Administration to Dissolution on 10 November 2009
05 Jun 2009 2.24B Administrator's progress report to 13 May 2009
26 Jan 2009 2.23B Result of meeting of creditors
26 Jan 2009 2.17B Statement of administrator's proposal
10 Jan 2009 2.17B Statement of administrator's proposal
25 Nov 2008 287 Registered office changed on 25/11/2008 from 68 crockford park road addlestone surrey KT15 2LU
25 Nov 2008 2.12B Appointment of an administrator
19 Nov 2008 288a Director appointed robert bruce
13 Nov 2008 288b Appointment Terminated Director alex harrington-griffin
08 Sep 2008 288b Appointment Terminated Secretary thomas eggar secretaries LIMITED
08 Sep 2008 287 Registered office changed on 08/09/2008 from 11TH floor 76 shoe lane london EC4A 3JB
01 May 2008 363a Return made up to 11/03/08; full list of members
07 Dec 2007 288b Director resigned
01 Oct 2007 AA Full accounts made up to 28 February 2007
21 Sep 2007 395 Particulars of mortgage/charge
17 Sep 2007 AUD Auditor's resignation
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 88(2)R Ad 07/08/07--------- £ si 20@1=20 £ ic 80/100
13 Sep 2007 88(2)R Ad 07/08/07--------- £ si 79@1=79 £ ic 1/80
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
01 Apr 2007 363a Return made up to 11/03/07; full list of members