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E-SUPPLY LIMITED

Company number 07169428

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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)
09 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2014 TM01 Termination of appointment of Nicholas Holmes as a director
03 Oct 2013 4.20 Statement of affairs with form 4.19
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 25 August 2012
04 Apr 2013 AD01 Registered office address changed from Unit 9a Foresters Business Park Estover Close Plymouth Devon PL6 7PL on 4 April 2013
03 Apr 2013 AA01 Previous accounting period shortened from 25 August 2013 to 31 January 2013
30 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Patrick Magrath as a director
22 Nov 2011 AA Total exemption small company accounts made up to 25 August 2011
15 Nov 2011 TM01 Termination of appointment of Stuart Morrison as a director
06 Sep 2011 AA01 Previous accounting period extended from 28 February 2011 to 25 August 2011
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 100
01 Jul 2010 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD United Kingdom on 1 July 2010
01 Jul 2010 AP01 Appointment of Patrick Edward Magrath as a director
01 Jul 2010 AP01 Appointment of Stuart Edmund Morrison as a director
01 Jul 2010 AP01 Appointment of Nicholas Richard Mark Holmes as a director
04 Mar 2010 TM01 Termination of appointment of Graham Stephens as a director
25 Feb 2010 NEWINC Incorporation