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ESTEX LIMITED

Company number 05553609

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 05/09/08; full list of members
16 Jul 2008 288c Director's Change of Particulars / ian turner / 16/07/2008 / HouseName/Number was: , now: 5A/3; Street was: c/o petrogenic unit 30E, now: rose garden phase iii dong jiao tou; Area was: building a seataste garden, 88 wanghai road shekou, now: shakou
19 Feb 2008 288c Director's particulars changed
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 05/09/07; full list of members
04 Jul 2007 288c Director's particulars changed
01 May 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 363a Return made up to 05/09/06; full list of members
21 Sep 2006 288c Director's particulars changed
25 Oct 2005 288a New director appointed
20 Oct 2005 88(2)R Ad 05/09/05--------- £ si 2@1=2 £ ic 1/3
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New secretary appointed
20 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 287 Registered office changed on 20/09/05 from: 8/10 stamford hill london N16 6XZ
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned
05 Sep 2005 NEWINC Incorporation