ESSENTIAL TESTING SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 04325013 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2001 |
| Age | 22 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Mar 2012 |
| Years | 12 years, 1 month, 22 days |
SUMMARY
ESSENTIAL TESTING SOLUTIONS LIMITED is an dissolved private limited company with number 04325013. It was incorporated 22 years, 5 months, 29 days ago, on 19 November 2001 and it was dissolved 12 years, 1 month, 22 days ago, on 27 March 2012. The company address is 16 Burnell Gate, Chelmsford, CM1 6ED, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Mar 2012
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 19 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-19
Documents
Change person secretary company with change date
Date: 29 Feb 2012
Action Date: 17 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrea Justine Doherty
Change date: 2010-12-17
Documents
Change person director company with change date
Date: 29 Feb 2012
Action Date: 17 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-17
Officer name: Andrea Justine Doherty
Documents
Dissolution application strike off company
Date: 29 Nov 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 19 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-19
Documents
Change registered office address company with date old address
Date: 26 Nov 2010
Action Date: 26 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-26
Old address: Helpestons Manor Hollow Road Felsted Essex CM6 3JF
Documents
Termination director company with name
Date: 26 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Doherty
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 19 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-19
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 13 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darren Peter Doherty
Change date: 2010-01-13
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 13 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Justine Doherty
Change date: 2010-01-13
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/11/08; full list of members
Documents
Legacy
Date: 04 Dec 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / andrea doherty / 01/02/2008 / HouseName/Number was: , now: helpestons manor; Street was: helpestons manor, now: hollow road; Occupation was: housewife, now: senior it consultant
Documents
Legacy
Date: 17 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/2008 to 31/07/2008
Documents
Accounts with made up date
Date: 17 Sep 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 07 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 18/01/08--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 11 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/11/07; full list of members
Documents
Accounts with made up date
Date: 28 Aug 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 04 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/11/06; full list of members
Documents
Accounts with made up date
Date: 12 Sep 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/11/05; full list of members
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 05/12/05
Documents
Accounts with made up date
Date: 06 Oct 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/11/04; full list of members
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 10 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 10/01/05 from: 10 beaulieu boulevard beaulieu park chelmsford essex CM1 6EA
Documents
Accounts with made up date
Date: 17 Sep 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 12 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 12/02/04 from: 63 papermill wharf 50 narrow street limehouse london E14 8BZ
Documents
Legacy
Date: 02 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/11/03; full list of members
Documents
Legacy
Date: 02 Dec 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 10 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with made up date
Date: 10 Dec 2002
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 10 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/11/02; full list of members
Documents
Legacy
Date: 10 Dec 2002
Category: Annual-return
Type: 363(288)
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 05 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Dec 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Dec 2001
Category: Address
Type: 287
Description: Registered office changed on 03/12/01 from: suite 17 city business centre lower road london SE16 2XB
Documents
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