ESSENSUALS (CHESTER) LIMITED

05333699
INNOVIA HOUSE MARISH WHARF, ST MARYS ROAD SLOUGH BERKSHIRE SL3 6DA

Documents

Documents
Date Category Description Pages
12 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
29 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Aug 2013 gazette Gazette Notice Voluntary 1 Buy now
13 Aug 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 17 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
16 May 2011 accounts Annual Accounts 19 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 resolution Resolution 20 Buy now
19 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Sep 2010 capital Return of Allotment of shares 4 Buy now
24 Aug 2010 officers Termination of appointment of director (James Tompkins) 1 Buy now
24 Aug 2010 officers Termination of appointment of director (Gary Maoudis) 1 Buy now
24 Aug 2010 officers Appointment of director (Miss Rebekah Rawnsley) 2 Buy now
13 Apr 2010 accounts Annual Accounts 14 Buy now
23 Mar 2010 officers Termination of appointment of director (Mark Ryder) 1 Buy now
02 Feb 2010 annual-return Annual Return 7 Buy now
11 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 officers Termination of appointment of secretary (John Miller) 1 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2009 officers Appointment terminated secretary edward lampe 1 Buy now
24 Jun 2009 accounts Annual Accounts 15 Buy now
03 Mar 2009 capital Nc inc already adjusted 18/02/09 2 Buy now
03 Mar 2009 resolution Resolution 10 Buy now
03 Mar 2009 officers Appointment terminated director gary maoudis 1 Buy now
03 Mar 2009 officers Secretary appointed edward anthony lampe 2 Buy now
03 Mar 2009 officers Secretary appointed john bernard miller 2 Buy now
25 Feb 2009 address Location of register of members 1 Buy now
25 Feb 2009 officers Appointment terminated director pauline mascolo 1 Buy now
25 Feb 2009 officers Appointment terminated director giuseppe mascolo 1 Buy now
21 Jan 2009 annual-return Return made up to 14/01/09; full list of members 5 Buy now
23 Jun 2008 accounts Annual Accounts 14 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: quadro 3RD floor ivy mill crown street failsworth manchester lancashire M35 9BD 1 Buy now
29 Jan 2008 annual-return Return made up to 14/01/08; full list of members 4 Buy now
23 Dec 2007 accounts Annual Accounts 14 Buy now
13 Sep 2007 annual-return Return made up to 17/01/07; full list of members 4 Buy now
11 Apr 2007 mortgage Particulars of mortgage/charge 9 Buy now
29 Aug 2006 accounts Annual Accounts 7 Buy now
29 Aug 2006 accounts Accounting reference date shortened from 31/01/06 to 31/08/05 1 Buy now
18 Jan 2006 annual-return Return made up to 17/01/06; full list of members 9 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: 19 doughty street london WC1N 2PL 1 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 capital Ad 17/01/05--------- £ si 39999@1=39999 £ ic 1/40000 3 Buy now
09 Mar 2005 address Registered office changed on 09/03/05 from: c/o uhy hacker young st james building 79 oxford street, manchester greater manchester M1 6HT 1 Buy now
09 Mar 2005 officers New director appointed 1 Buy now
09 Mar 2005 officers New director appointed 1 Buy now
07 Mar 2005 incorporation Memorandum Articles 16 Buy now
07 Mar 2005 resolution Resolution 2 Buy now
17 Jan 2005 incorporation Incorporation Company 19 Buy now