AENIGMA LIMITED


Registered number: 02659002
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Name: AENIGMA LIMITED
AENIGMA LTD
Address: 53 STOURPORT ROAD, BEWDLEY, ENGLAND, DY12 1BH
Incorporation Date: 1991-10-31

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-22 APPLICATION FOR STRIKING-OFF DS01
2021-10-22 APPOINTMENT TERMINATED, SECRETARY PETER JENKINS TM02
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-22 APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS TM01
2021-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-10-22 APPOINTMENT TERMINATED, DIRECTOR DAVID HINLEY TM01
2020-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-10-31 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-11-07 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2018-11-04 REGISTERED OFFICE CHANGED ON 04/11/2018 FROMTHE STILTS 1 ROPE WALKBEWDLEYWORCESTERSHIREDY12 1HA AD01
2018-11-04 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-11-06 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-16 31/10/15 FULL LIST AR01
2014-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-11-11 31/10/14 FULL LIST AR01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COURT / 30/10/2010 CH01
2013-11-25 31/10/13 FULL LIST AR01
2013-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-09 31/10/12 FULL LIST AR01
2011-11-09 31/10/11 FULL LIST AR01
2011-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-19 31/10/10 FULL LIST AR01
2010-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-19 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM12 WESTBOURNE STREETBEWDLEYWORCESTERSHIREDY12 1BS AD01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HINLEY / 20/11/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COURT / 20/11/2009 CH01
2009-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-20 31/10/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE JENKINS / 20/11/2009 CH01
2008-11-28 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-11-12 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-11-03 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-17 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-16 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-12-30 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-10-13 DORMANT STATEMENT 30/09/03 RES13
2003-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-11-18 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-03-07 EXEMPTION FROM APPOINTING AUDITORS 08/12/00 SRES03
2001-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-11-23 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2000-12-18 EXEMPTION FROM APPOINTING AUDITORS 08/12/00 SRES03
2000-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-11-06 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2000-12-18 EXEMPTION FROM APPOINTING AUDITORS 18/12/99 SRES03
1999-12-03 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363s

Last update: 2022-03-31 00:28:47