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Esherlane Holdings Ltd

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Full Company Report  ESHERLANE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 1999)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BIOBRUSH PRODUCTS LIMITED
WICHENFORD HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02944306
Record last updated Sunday, April 19, 2015 6:53:05 AM UTC
Official Address Youell House 1 Hill Top Coventry Cv15ab St Michael's
There are 300 companies registered at this street
Locality St Michael's
Region England
Postal Code CV15AB
Sector Development & sell real estate

Charts

Visits

ESHERLANE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 29, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 15, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 16, 2011 Change of registered office address Change of registered office address
Registry May 10, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 9, 2011 Statement of company's affairs Statement of company's affairs
Registry May 9, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 9, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 18, 2011 Company name change Company name change
Registry Mar 18, 2011 Change of name certificate Change of name certificate
Registry Mar 3, 2011 Change of name 10 Change of name 10
Registry Feb 17, 2011 Change of name 10 2944... Change of name 10 2944...
Registry Feb 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 3, 2011 Resignation of a woman Resignation of a woman
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Annual return Annual return
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Financials Feb 15, 2007 Annual accounts Annual accounts
Financials Jul 28, 2006 Annual accounts 2944... Annual accounts 2944...
Registry Jul 24, 2006 Annual return Annual return
Registry Feb 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Jul 30, 2005 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Jul 6, 2003 Annual return Annual return
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Jul 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2001 Annual return Annual return
Registry Mar 29, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 29, 2001 Annual return Annual return
Financials Nov 24, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2000 Annual return Annual return
Financials Sep 23, 1999 Annual accounts Annual accounts
Financials Sep 2, 1999 Annual accounts 2944... Annual accounts 2944...
Registry Aug 24, 1999 Annual return Annual return
Registry Feb 23, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return Annual return
Registry Nov 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 1997 Resignation of a director Resignation of a director
Registry Nov 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 22, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 1997 Annual return Annual return
Financials Feb 27, 1997 Annual accounts Annual accounts
Registry Feb 27, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 22, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 1996 Memorandum of association Memorandum of association
Registry Sep 17, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 17, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 10, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 5, 1996 Annual return Annual return
Registry Jan 18, 1996 125 £1 125 £1
Registry Jan 15, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 1995 Company name change Company name change
Registry Nov 8, 1995 Change of name certificate Change of name certificate
Registry Nov 7, 1995 Appointment of a woman Appointment of a woman
Registry Jul 4, 1995 Annual return Annual return
Registry May 16, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1994 Director resigned, new director appointed 2944... Director resigned, new director appointed 2944...
Registry Jun 30, 1994 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
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