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ES OLD LIMITED

Company number 06719644

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 4.70 Declaration of solvency
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of James Bessell as a director
19 Dec 2012 AP01 Appointment of Nicola Margaret Carroll as a director
19 Dec 2012 AP02 Appointment of Centrica Directors Limited as a director
19 Dec 2012 TM01 Termination of appointment of Gab Barbaro as a director
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AP01 Appointment of Gab Barbaro as a director
24 Feb 2012 TM01 Termination of appointment of Nicolas Grant as a director
02 Dec 2011 CERTNM Company name changed british gas energy services LIMITED\certificate issued on 02/12/11
  • CONNOT ‐
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Nicolas Grant as a director
03 Feb 2011 TM01 Termination of appointment of Jeffrey Whittingham as a director
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 December 2009