ESYS LIMITED

Company number 02445975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 6 December 2011
12 Oct 2011 LIQ MISC OC Court order INSOLVENCY:replacement liquidator
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 6 December 2010
25 Jun 2010 600 Appointment of a voluntary liquidator
19 Apr 2010 600 Appointment of a voluntary liquidator
19 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
07 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jun 2009 2.24B Administrator's progress report to 14 June 2009
11 Feb 2009 2.23B Result of meeting of creditors
29 Jan 2009 2.17B Statement of administrator's proposal
27 Dec 2008 2.12B Appointment of an administrator
27 Dec 2008 287 Registered office changed on 27/12/2008 from 32 frederick sanger road surrey research park guildford surrey GU2 7YD
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Mar 2008 287 Registered office changed on 03/03/2008 from 3 stirling house stirling road surrey research park guildford surrey GU2 7RF
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change account ref date 13/12/07