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ENVIRONMENTAL STORAGE PRODUCTS LTD.

Company number 08928682

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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)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2018 TM01 Termination of appointment of Michael Jonathan Darch as a director on 1 June 2018
07 Mar 2018 600 Appointment of a voluntary liquidator
07 Mar 2018 LIQ02 Statement of affairs
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-20
14 Feb 2018 AD01 Registered office address changed from Unit 1 Challenge Way Blackburn BB1 5QB England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 14 February 2018
04 Dec 2017 CH01 Director's details changed for Mr Andrew Peace on 4 December 2017
28 Nov 2017 MR01 Registration of charge 089286820002, created on 8 November 2017
19 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
19 Jul 2017 AD01 Registered office address changed from Unit 6 Reedyford Road Nelson Lancashire BB9 8TU England to Unit 1 Challenge Way Blackburn BB1 5QB on 19 July 2017
21 Feb 2017 TM01 Termination of appointment of Thomas Adam Flack as a director on 21 February 2017
21 Feb 2017 AP01 Appointment of Mr Michael Jonathan Darch as a director on 21 February 2017
13 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Jan 2017 AP01 Appointment of Mr Thomas Adam Flack as a director on 13 January 2017
13 Jan 2017 TM01 Termination of appointment of Michael Jonathan Darch as a director on 13 January 2017
18 Oct 2016 MR01 Registration of charge 089286820001, created on 12 October 2016
05 Oct 2016 AP01 Appointment of Mr Andrew William Bruce as a director on 5 October 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 100
29 Jun 2016 AP01 Appointment of Mr John Meadows as a director on 29 June 2016
29 Jun 2016 AP01 Appointment of Mr Andrew Peace as a director on 29 June 2016
29 Jun 2016 AP01 Appointment of Mr William Anthony Leach as a director on 29 June 2016
30 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016 AD01 Registered office address changed from 4 Croft Court Whitehills Business Park Blackpool FY4 5PR to Unit 6 Reedyford Road Nelson Lancashire BB9 8TU on 30 March 2016