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ESMI (SOUTH DEVON) LIMITED

Company number 05179214

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
10 Apr 2014 AD01 Registered office address changed from Hannafords Conniford Lane Ipplepen Newton Abbot Devon TQ12 5UD on 10 April 2014
09 Apr 2014 600 Appointment of a voluntary liquidator
09 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2014 4.70 Declaration of solvency
20 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 110
04 Oct 2012 AD01 Registered office address changed from Units 1 & 2 Sabre Close Heathfield Newton Abbot Devon TQ12 6TW on 4 October 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Eric Walter Irish on 14 July 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2009 363a Return made up to 14/07/09; full list of members
25 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2008 363a Return made up to 14/07/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 14/07/07; full list of members
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution