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ESTERIN LIMITED

Company number 05513532

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
21 Apr 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
22 Jan 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
22 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2016 600 Appointment of a voluntary liquidator
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 10 March 2015
18 Feb 2015 AD01 Registered office address changed from C/O Esterin Ltd Subway 30 St. Lukes Terrace Sunderland Tyne and Wear SR4 6NQ England to 1 St James Gate Newcastle upon Tyne NE1 4AD on 18 February 2015
15 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 March 2014
15 Apr 2013 4.68 Liquidators' statement of receipts and payments to 10 March 2013
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11
28 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
07 Sep 2010 AD01 Registered office address changed from 73 James Armitage Street Sunderland SR5 2SA United Kingdom on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Richard Bond on 17 July 2010
19 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2009 363a Return made up to 19/07/09; full list of members
06 Aug 2009 288b Appointment terminated secretary malcolm bond
18 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 19/07/08; full list of members