| Name: |
ESSENCO LIMITED
ESSENCO LTD |
| Address: | THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKS, S11 9PS |
| Incorporation Date: | 1998-06-23 |
| date | name | form type |
| 2017-09-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-05 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
| 2017-12-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-07-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-01-22 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-20 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM221 HAMPSTEAD WAYLONDONNW11 7YB | AD01 |
| 2015-06-02 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 23/06/15 FULL LIST | AR01 |
| 2014-08-06 | 23/06/14 FULL LIST | AR01 |
| 2014-06-16 | 31/10/13 TOTAL EXEMPTION FULL | AA |
| 2013-07-23 | 23/06/13 FULL LIST | AR01 |
| 2013-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHNSTONE / 26/03/2012 | CH01 |
| 2013-05-23 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHNSTONE / 26/03/2012 | CH01 |
| 2012-04-05 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2012-07-27 | 23/06/12 FULL LIST | AR01 |
| 2011-08-03 | 23/06/11 FULL LIST | AR01 |
| 2011-06-30 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-04 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-25 | 23/06/10 FULL LIST | AR01 |
| 2010-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHNSTONE / 23/06/2010 | CH01 |
| 2009-06-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-24 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JOHNSTONE / 23/06/2009 | 288c |
| 2009-07-30 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM221 HAMPSTEAD WAYLONDONNW11 7YB | 287 |
| 2009-06-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-25 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROMC/O GIANT STRONGBOX LIMITED1 NEW OXFORD STREETLONDONWC1A 1GG | 287 |
| 2008-09-02 | 31/10/06 TOTAL EXEMPTION FULL | AA |
| 2008-12-12 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-09 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-09 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-07-04 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-11 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM:ANGEL HOUSE338-346 GOSWELL ROADLONDONEC1V 7LQ | 287 |
| 2004-07-02 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-08-18 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-10-07 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-10-23 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-25 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-23 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
| 1999-08-17 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | 363s |
| 1998-07-31 | S252 DISP LAYING ACC 29/06/98 | (W)ELRES |
| 1998-07-29 | DIRECTOR RESIGNED | 288b |
| 1998-07-29 | SECRETARY RESIGNED | 288b |
| 1998-07-27 | NEW SECRETARY APPOINTED | 288a |
| 1998-07-13 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 | 225 |
| 1998-07-01 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM:788/790 FINCHLEY ROADLONDONNW11 7UR | 287 |
| 1998-07-13 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM:221 HAMPSTEAD WAYLONDONNW11 7YB | 287 |
| 1998-07-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-26 01:07:49