ESIB LTD
| Status | LIQUIDATION |
| Company No. | 07170364 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2010 |
| Age | 14 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ESIB LTD is an liquidation private limited company with number 07170364. It was incorporated 14 years, 2 months, 22 days ago, on 25 February 2010. The company address is 14 Derby Road, Stapleford, NG9 7AA, Nottinghamshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Oct 2016
Action Date: 29 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Oct 2015
Action Date: 29 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-29
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
New address: C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA
Old address: C/O York House 249 Manningham Lane Bradford BD8 7ER
Change date: 2015-08-19
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
New address: C/O York House 249 Manningham Lane Bradford BD8 7ER
Old address: Office 4, Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT England
Change date: 2014-10-16
Documents
Liquidation voluntary statement of affairs with form attached
Date: 14 Oct 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Oct 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption small
Date: 08 Aug 2014
Action Date: 28 Feb 2012
Category: Accounts
Type: AAMD
Made up date: 2012-02-28
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Address
Type: AD01
New address: Office 4, Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT
Old address: 1 Lyric Square London W6 0NB England
Change date: 2014-07-30
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-21
New address: 1 Lyric Square London W6 0NB
Old address: 1St Floor 314 Midsummer Boulevard Milton Keynes MK9 2UB
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ildebrando Velho
Change date: 2014-07-21
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Gazette filings brought up to date
Date: 19 Jul 2014
Category: Gazette
Type: DISS40
Documents
Certificate change of name company
Date: 04 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed business process people LTD\certificate issued on 04/06/13
Documents
Change registered office address company with date old address
Date: 19 Apr 2013
Action Date: 19 Apr 2013
Category: Address
Type: AD01
Old address: 4 Dalston Gardens Stanmore Middlesex HA7 1BU United Kingdom
Change date: 2013-04-19
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 19 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ildebrando Velho
Change date: 2013-04-19
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 19 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-19
Officer name: Mr Ildebrando Velho
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Change person director company with change date
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-22
Officer name: Mr Ildebrando Velho
Documents
Change registered office address company with date old address
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Address
Type: AD01
Old address: 28 Watling Gardens Dunstable LU6 3FD England
Change date: 2013-02-22
Documents
Termination secretary company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clara Velho
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Gazette filings brought up to date
Date: 27 Jun 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Accounts with accounts type dormant
Date: 20 Dec 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2011
Action Date: 25 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-25
Documents
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