ESUASION LIMITED

Company number 05454826

Date	Type	Description	View / Download
16 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Oct 2010	4.68	Liquidators' statement of receipts and payments to 16 September 2010	(5 pages)
23 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from cumberland house 24-28 baxter avenue southend-on-sea essex SS2 6HZ united kingdom	(1 page)
30 Jul 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
30 Jul 2009	288c	Director and Secretary's Change of Particulars / lee taylor / 01/02/2009 / HouseName/Number was: flat 13 the grange, now: 21; Street was: glendale gardens, now: southsea avenue; Post Code was: SS9 2BA, now: SS9 2AX	(1 page)
14 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH	(1 page)
11 Jun 2008	363s	Return made up to 17/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
18 Jul 2007	363s	Return made up to 17/05/07; no change of members	(7 pages)
18 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
11 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2006	363s	Return made up to 17/05/06; full list of members	(7 pages)
22 Mar 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 94 london road southend on sea essex SS1 1PG	(1 page)
02 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 4 the glen rayleigh essex SS6 7QZ	(1 page)
17 May 2005	NEWINC	Incorporation	(19 pages)