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ESSENTEC LIMITED

Company number 06772561

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2014 DS01 Application to strike the company off the register
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AD01 Registered office address changed from Suite No 2 the Quadrangle North Wing Weston Road Crewe Cheshire CW1 6UZ on 2 March 2011
09 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Jan 2011 CH01 Director's details changed for Mr Lee Clarke on 1 March 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
07 Apr 2010 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Lee Clarke on 24 February 2010
29 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from 11a Vansittart Estate Windsor Berkshire SL4 1SE on 11 November 2009
31 Jan 2009 88(2) Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
31 Jan 2009 288a Director appointed lee clarke
31 Jan 2009 287 Registered office changed on 31/01/2009 from 9 perseverance works kingsland road london E2 8DD
12 Dec 2008 NEWINC Incorporation