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ESQUIRE HOLDINGS LIMITED

Company number 06373282

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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)
22 May 2010 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2009 4.20 Statement of affairs with form 4.19
10 Feb 2009 600 Appointment of a voluntary liquidator
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29
08 Jan 2009 287 Registered office changed on 08/01/2009 from 17 fleeman grove west bridgford nottingham NG2 5BH
10 Dec 2008 288b Appointment Terminated Director company directors LIMITED
10 Dec 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
28 May 2008 288a Director appointed yvonne aled mycock
28 May 2008 288b Appointment Terminated Director mark whitaker
28 May 2008 288b Appointment Terminated Director trevor walker
15 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
15 Jan 2008 88(2)R Ad 19/12/07--------- £ si 199@1=199 £ ic 150/349
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed;new director appointed
22 Dec 2007 88(2)R Ad 19/12/07--------- £ si 99@.5=49 £ si 100@1=100 £ ic 1/150
22 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 NEWINC Incorporation