ESSENTIAL CONTRACTING LIMITED

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ESSENTIAL CONTRACTING LIMITED

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Key Data

Status

Dissolved

Company No.

03380470

Incorporation date

02/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Spinney, Oxton Hill Southwell, Nottingham, Nottinghamshire NG25 0RNCopy
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Latest events (Record since 02/06/1997)
dot icon17/03/2014
Final Gazette dissolved following liquidation
dot icon17/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon14/10/2013
Liquidators' statement of receipts and payments to 2013-09-11
dot icon25/09/2012
Statement of affairs with form 4.19
dot icon25/09/2012
Appointment of a voluntary liquidator
dot icon25/09/2012
Resolutions
dot icon05/07/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon03/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon05/08/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon05/08/2010
Director's details changed for Alan Robert Hodson on 2010-06-03
dot icon05/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon20/09/2009
Return made up to 03/06/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-06-30
dot icon15/09/2008
Return made up to 03/06/08; full list of members
dot icon09/09/2008
Total exemption small company accounts made up to 2007-06-30
dot icon19/06/2007
Return made up to 03/06/07; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/07/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/07/2006
Return made up to 03/06/06; full list of members
dot icon04/07/2006
Registered office changed on 05/07/06 from: mosswood woodchurch road, arnold nottingham nottinghamshire NG5 8NJ
dot icon30/05/2005
Return made up to 03/06/05; full list of members
dot icon30/05/2005
Secretary's particulars changed
dot icon02/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon22/07/2004
Return made up to 03/06/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon29/06/2003
Return made up to 03/06/03; full list of members
dot icon29/06/2003
Secretary resigned
dot icon29/06/2003
New secretary appointed
dot icon20/11/2002
Total exemption small company accounts made up to 2002-06-30
dot icon15/10/2002
Total exemption small company accounts made up to 2001-06-30
dot icon11/09/2002
Return made up to 03/06/02; full list of members
dot icon02/07/2001
Total exemption small company accounts made up to 2000-06-30
dot icon24/06/2001
Ad 01/07/97-30/06/98 £ si 98@1
dot icon24/06/2001
Return made up to 03/06/01; full list of members
dot icon27/02/2001
Ad 10/06/98--------- £ si 98@1
dot icon27/02/2001
Return made up to 03/06/99; full list of members; amend
dot icon02/01/2001
Registered office changed on 03/01/01 from: premier house 1 poplar place nottingham nottinghamshire NG6 0DZ
dot icon17/07/2000
Accounts for a small company made up to 1999-06-30
dot icon13/07/1999
Return made up to 03/06/99; no change of members
dot icon18/04/1999
Accounts for a small company made up to 1998-06-30
dot icon14/10/1998
Return made up to 03/06/98; full list of members
dot icon24/09/1997
Registered office changed on 25/09/97 from: premier accounting services premier house 1 popular place nottingham NG6 0DZ
dot icon24/09/1997
New director appointed
dot icon24/09/1997
New secretary appointed
dot icon08/09/1997
Registered office changed on 09/09/97 from: imperial house 1 harley place bristol BS8 3JT
dot icon08/09/1997
Secretary resigned
dot icon08/09/1997
Director resigned
dot icon02/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevenson, Richard John
Secretary
01/05/2003 - Present
26
Hodson, Alan Robert
Director
03/06/1997 - Present
-
Stewart, Glenford
Secretary
03/06/1997 - 01/05/2003
-
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
03/06/1997 - 03/06/1997
1577
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
03/06/1997 - 03/06/1997
1577

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSENTIAL CONTRACTING LIMITED

ESSENTIAL CONTRACTING LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at The Spinney, Oxton Hill Southwell, Nottingham, Nottinghamshire NG25 0RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL CONTRACTING LIMITED?

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ESSENTIAL CONTRACTING LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 17/03/2014.

Where is ESSENTIAL CONTRACTING LIMITED located?

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ESSENTIAL CONTRACTING LIMITED is registered at The Spinney, Oxton Hill Southwell, Nottingham, Nottinghamshire NG25 0RN.

What does ESSENTIAL CONTRACTING LIMITED do?

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ESSENTIAL CONTRACTING LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for ESSENTIAL CONTRACTING LIMITED?

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The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.