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ESJS 1 LIMITED

Learn more about ESJS 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

ESJS 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00208127
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.08.29
last member list: 2013.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 27120 - Manufacture of electricity distribution and control apparatus

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.10.11
overdue: OVERDUE
last made update: 2013.09.13
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, 9TH FLOOR BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ
Form type: AD01
Date: 2015.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015
Form type: 4.68
Date: 2015.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 45 PORTLAND PLACE, HULL, HU2 8QP
Form type: AD01
Date: 2014.02.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.01
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COMPANY NAME CHANGED HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 14/11/13
Form type: CERTNM
Date: 2013.11.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: RES15
Document description: CHANGE OF NAME 12/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.10.03
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.23
Form type: LATEST SOC
Document description: 23/09/13 STATEMENT OF CAPITAL;GBP 52000
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DIRECTOR APPOINTED MRS JULIET STONE
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR IAN MORL
Form type: TM01
Date: 2013.09.04
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DIRECTOR APPOINTED MR IAN MICHAEL MORL
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR BRYAN HARVEY IRVING
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
Form type: TM01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / JULIET SHUTTLEWORTH / 14/02/2011
Form type: CH03
Date: 2011.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PHILLIPS / 13/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MILLS / 13/09/2010
Form type: CH01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.12
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17

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Company directors and board members:

JULIET STONE (dissolve)
Secretary, 1992.08.04
WOODLANDS 63 CAVE ROAD , BROUGH
HU15 1HH, EAST YORKSHIRE
ELIZABETH MAY SHUTTLEWORTH (dissolve)
Director, GENERAL MANAGER, 1993.09.01
7 COPPER BEECH CLOSE SWANLAND , NORTH FERRIBY
HU14 3LR, EAST YORKSHIRE
JULIET STONE (dissolve)
Director, NONE, 2013.08.04
WOODLANDS CAVE ROAD , BROUGH
HU15 1HH, NORTH HUMBERSIDE
ENGLAND
JAMES GRAY (dissolve)
Secretary, 1991.09.13 - 1992.07.31
272 MARINE PARADE HUNTERS QUAY , DUNCON
PA23 8HN, ARGYLL
BRYAN HARVEY IRVING (dissolve)
Director, COMPANY DIRECTOR, 2013.01.01 - 2013.09.04
45 PORTLAND PLACE HULL ,
HU2 8QP
DAVID KING (dissolve)
Director, ENGINEER, 1991.09.13 - 1993.08.31
146 CARR LANE WILLERBY , HULL
NORTH HUMBERSIDE
MICHAEL DONALD MILLS (dissolve)
Director, ELEC ENGINEER, 2007.01.18 - 2013.02.01
35 KILDALE CLOSE , HULL
HU8 9NW, NORTH HUMBERSIDE
IAN MICHAEL MORL (dissolve)
Director, COMPANY DIRECTOR, 2013.02.01 - 2013.09.04
45 PORTLAND PLACE HULL ,
HU2 8QP
JOHN HENRY PHILLIPS (dissolve)
Director, ELEC ENGINEER, 2007.01.18 - 2013.02.01
11 MARYDENE DRIVE , HULL
HU6 7TB, NORTH HUMBERSIDE
CHARLES EDWARD SHUTTLEWORTH (dissolve)
Director, ENGINEER, 1991.09.13 - 2007.01.07
WOODLANDS 63 CAVE ROAD , BROUGH
HU15 1HH, EAST YORKSHIRE
JOAN SHUTTLEWORTH (dissolve)
Director, 1991.09.13 - 2002.04.27
171 WESTELLA ROAD KIRKELLA , HULL
HU10 7RP, NORTH HUMBERSIDE
SAMUEL NORMAN SHUTTLEWORTH (dissolve)
Director, ENGINEER, 1991.09.13 - 1997.08.17
171 WEST ELLA ROAD WEST ELLA , HULL
HU10 7RP, NORTH HUMBERSIDE

Companies near to ESJS 1 ltd.

Information about the Private Limited Company ESJS 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data