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ES1 LIMITED

Company number 05490901

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
19 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
10 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
19 Oct 2009 AD01 Registered office address changed from 2 Cherry Tree Walk, the Calls Leeds West Yorkshire LS2 7EB on 19 October 2009
23 Jul 2009 363a Return made up to 24/06/09; full list of members
24 Mar 2009 AA Accounts made up to 30 June 2008
17 Sep 2008 363a Return made up to 24/06/08; full list of members
25 Apr 2008 AA Accounts made up to 30 June 2007
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288c Secretary's particulars changed
23 Oct 2007 288a New secretary appointed
09 Aug 2007 363a Return made up to 24/06/07; full list of members
03 Mar 2007 AA Accounts made up to 30 June 2006
25 Sep 2006 363a Return made up to 24/06/06; full list of members
21 Nov 2005 288c Secretary's particulars changed
07 Jul 2005 288a New director appointed
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 287 Registered office changed on 01/07/05 from: 12 york place leeds west yorkshire LS1 2DS
24 Jun 2005 NEWINC Incorporation