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ESINOME AUTOMATED SYSTEMS LTD

Company number 06058087

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 L64.07 Completion of winding up
09 Mar 2011 COCOMP Order of court to wind up
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1
02 Feb 2010 CH01 Director's details changed for Lee Graham Hills on 19 January 2010
17 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
16 Oct 2009 AD01 Registered office address changed from 5 Lassells Rigg Prudhoe Northumberland NE42 5QT United Kingdom on 16 October 2009
21 Jan 2009 287 Registered office changed on 21/01/2009 from 1-3 fenton road bishopston bristol BS7 8ND
21 Jan 2009 363a Return made up to 19/01/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 19/01/08; full list of members
31 Jul 2007 288b Secretary resigned
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007 NEWINC Incorporation