ESEM LIMITED

04606614
CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE START HILL, GREAT HALLINGBURY BISHOP'S STORTFORD CM22 7DG

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Jul 2024 officers Termination of appointment of director (Hugh Robert Lipscombe) 1 Buy now
11 Jul 2024 officers Termination of appointment of director (Paul John Goodgame) 1 Buy now
13 Jun 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 officers Appointment of director (Mr James Scott Lipscombe) 2 Buy now
25 May 2023 officers Appointment of director (Mr Hugh Robert Lipscombe) 2 Buy now
25 May 2023 officers Appointment of director (Mr Paul John Goodgame) 2 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 officers Termination of appointment of director (William George Nicholson Shaw) 1 Buy now
25 May 2023 officers Termination of appointment of director (Philip Alan Lye) 1 Buy now
25 May 2023 officers Termination of appointment of secretary (Shirley Dorothy Lye) 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 10 Buy now
05 Apr 2022 accounts Annual Accounts 10 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 9 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 10 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 10 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 accounts Annual Accounts 10 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2016 accounts Annual Accounts 9 Buy now
15 Dec 2015 annual-return Annual Return 7 Buy now
05 Nov 2015 capital Return of Allotment of shares 4 Buy now
03 Nov 2015 accounts Annual Accounts 9 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
01 Dec 2014 accounts Annual Accounts 9 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
21 Nov 2013 accounts Annual Accounts 9 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
29 Oct 2012 accounts Annual Accounts 6 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
16 Nov 2011 accounts Annual Accounts 6 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
04 Nov 2010 accounts Annual Accounts 8 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 officers Change of particulars for director (Mr William George Nicholson Shaw) 2 Buy now
06 Nov 2009 accounts Annual Accounts 6 Buy now
02 Feb 2009 annual-return Return made up to 02/12/08; full list of members 4 Buy now
02 Feb 2009 officers Director's change of particulars / william shaw / 02/12/2008 1 Buy now
02 Feb 2009 officers Appointment terminated director blair butler 1 Buy now
11 Nov 2008 accounts Annual Accounts 8 Buy now
23 Oct 2008 officers Director appointed william george shaw 2 Buy now
22 Sep 2008 miscellaneous Miscellaneous 1 Buy now
02 Jan 2008 annual-return Return made up to 02/12/07; full list of members 2 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 officers Secretary's particulars changed 1 Buy now
02 Jan 2008 address Location of debenture register 1 Buy now
02 Jan 2008 address Location of register of members 1 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: 1 london road hindhead surrey GU26 6AB 1 Buy now
19 Nov 2007 accounts Annual Accounts 8 Buy now
08 Dec 2006 annual-return Return made up to 02/12/06; full list of members 2 Buy now
08 Dec 2006 address Location of debenture register 1 Buy now
08 Dec 2006 address Location of register of members 1 Buy now
08 Dec 2006 address Registered office changed on 08/12/06 from: 1 london road hindhead surrey GU26 6AB 1 Buy now
11 Nov 2006 accounts Annual Accounts 8 Buy now
15 Dec 2005 annual-return Return made up to 02/12/05; full list of members 7 Buy now
18 Nov 2005 officers Secretary resigned 1 Buy now
18 Nov 2005 officers New secretary appointed 2 Buy now
11 Oct 2005 accounts Annual Accounts 8 Buy now
08 Dec 2004 annual-return Return made up to 02/12/04; full list of members 7 Buy now
06 Sep 2004 accounts Annual Accounts 8 Buy now
10 Dec 2003 annual-return Return made up to 02/12/03; full list of members 7 Buy now
23 Oct 2003 accounts Annual Accounts 8 Buy now
21 Mar 2003 officers Director's particulars changed 1 Buy now
22 Jan 2003 accounts Accounting reference date shortened from 31/12/03 to 30/06/03 1 Buy now
15 Jan 2003 address Location of register of members 1 Buy now
15 Jan 2003 capital Ad 09/01/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers Secretary resigned 1 Buy now
03 Jan 2003 officers New secretary appointed 3 Buy now
03 Jan 2003 officers New director appointed 3 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
12 Dec 2002 address Registered office changed on 12/12/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
02 Dec 2002 incorporation Incorporation Company 17 Buy now