ESSENCE PRODUCTIONS LIMITED

Company number 06433402

Date	Type	Description	View / Download
07 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 23 April 2014	(10 pages)
11 Jun 2013	4.68	Liquidators' statement of receipts and payments to 23 April 2013	(10 pages)
06 Sep 2012	AD01	Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 6 September 2012	(2 pages)
27 Apr 2012	4.20	Statement of affairs with form 4.19	(7 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 2	(4 pages)
20 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
29 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
24 Dec 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 2	(3 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Feb 2010	CERTNM	Company name changed T.E.O.I. LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-12	(2 pages)
25 Feb 2010	CONNOT	Change of name notice	(2 pages)
15 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from old bank buildings upper high street cradley heath west midlands B64 5HY	(1 page)
02 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
28 May 2008	288c	Secretary's change of particulars / diana mills / 28/05/2008	(1 page)
15 May 2008	288a	Director appointed mr john douglas mills	(1 page)
15 May 2008	288a	Secretary appointed mrs diana margaret mills	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)

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