Advanced company searchLink opens in new window

EXTERNAL SOLUTIONS LIMITED

Company number 05399725

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2016 AD01 Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to C/O Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 1 August 2016
25 Jul 2016 4.20 Statement of affairs with form 4.19
25 Jul 2016 600 Appointment of a voluntary liquidator
25 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 101
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 101
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 101
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
16 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 TM02 Termination of appointment of Louise Sutton as a secretary
09 May 2011 AD01 Registered office address changed from 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 9 May 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 CH01 Director's details changed for David Richard Bakes on 4 August 2010
04 Aug 2010 CH03 Secretary's details changed for Louise Marie Sutton on 4 August 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Irvin Stephen Kaye on 15 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009