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EDUCATION & SPECIAL PROJECTS LIMITED

Company number 06226473

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
17 Oct 2013 AD01 Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
04 Jul 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 4.20 Statement of affairs with form 4.19
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2012 AD01 Registered office address changed from Eastham Place Burnley Lancashire BB11 3DA on 20 June 2012
15 Jun 2012 1.4 Notice of completion of voluntary arrangement
30 Jan 2012 TM01 Termination of appointment of Sarah Elizabeth Duthoit as a director on 27 January 2012
16 Jan 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
27 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1,000
27 May 2010 AA
18 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Sarah Elizabeth Duthoit on 25 April 2010
10 Aug 2009 AAMD Amended accounts made up to 31 March 2008
27 May 2009 363a Return made up to 25/04/09; full list of members
19 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
29 Jan 2009 288c Director and secretary's change of particulars / jamie mcilvenny / 28/11/2008
22 Jan 2009 AA Accounts made up to 31 March 2008
24 Oct 2008 288c Director's change of particulars / sarah duthoit / 31/03/2008