- Company Overview for ES (GROUP) LIMITED (08514679)
- Filing history for ES (GROUP) LIMITED (08514679)
- People for ES (GROUP) LIMITED (08514679)
- Charges for ES (GROUP) LIMITED (08514679)
- Insolvency for ES (GROUP) LIMITED (08514679)
- More for ES (GROUP) LIMITED (08514679)
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) |
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27 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2022 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 | |
11 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 11 March 2022 | |
08 Apr 2021 | RESOLUTIONS |
Resolutions
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24 Mar 2021 | AD01 | Registered office address changed from 55 -57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 24 March 2021 | |
24 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2021 | LIQ01 | Declaration of solvency | |
10 Mar 2021 | MR04 | Satisfaction of charge 085146790001 in full | |
09 Mar 2021 | TM01 | Termination of appointment of Colin Jennings as a director on 4 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Andrew Vaughan as a director on 9 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Stephen Skinner as a director on 3 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Stephen Thomas Gilroy as a director on 3 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Roland Oliver John Cramp as a director on 7 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Richard Anthony Moore Haines as a director on 4 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Robert Edward Stokely as a director on 3 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Paul Hedley Easton as a director on 9 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Richard Henry Corby as a director on 8 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Paul Philip Roskilly as a director on 4 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Michael Robert Hanson as a director on 4 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Martyn Lytollis as a director on 4 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of James Richard Oliver Couse as a director on 3 February 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Henry Edward Harris as a director on 5 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Glyn Robert Grundy as a director on 4 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Christopher Price as a director on 3 March 2021 |