Name: |
ENIGMA SHOPFITTING LIMITED
ENIGMA SHOPFITTING LTD |
Address: | 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ |
Incorporation Date: | 2001-01-17 |
date | name | form type |
2021-08-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-02-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2021:LIQ. CASE NO.1 | LIQ03 |
2021-05-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-02-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2020:LIQ. CASE NO.1 | LIQ03 |
2019-03-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2019:LIQ. CASE NO.1 | LIQ03 |
2018-03-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2018:LIQ. CASE NO.1 | LIQ03 |
2017-01-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-01-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-01-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2017-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM8 CHURCH GREEN EASTREDDITCHWORCESTERSHIREB98 8BP | AD01 |
2016-08-04 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-02-03 | 17/01/16 FULL LIST | AR01 |
2015-04-23 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-02-06 | 17/01/15 FULL LIST | AR01 |
2014-01-22 | 17/01/14 FULL LIST | AR01 |
2014-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROMCHARLES LOVELL ROYAL HOUSEMARKET PLACEREDDITCHWORCESTERSHIREB98 8AA | AD01 |
2014-05-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-06-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-02-04 | 17/01/13 FULL LIST | AR01 |
2012-02-03 | 17/01/12 FULL LIST | AR01 |
2012-04-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-02-03 | 17/01/11 FULL LIST | AR01 |
2011-04-20 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-01-21 | 17/01/10 FULL LIST | AR01 |
2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORE / 01/10/2009 | CH01 |
2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MOORE / 01/10/2009 | CH01 |
2010-04-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-05-18 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-02-02 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
2008-02-04 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-02-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-11-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-02-01 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363a |
2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-03-03 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363a |
2005-01-25 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
2005-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-02-13 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363s |
2004-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2003-04-23 | NEW SECRETARY APPOINTED | 288a |
2003-01-22 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | 363s |
2003-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-05-12 | SECRETARY RESIGNED | 288b |
2002-04-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-01-29 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | 363s |
2001-01-24 | AD 17/01/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2001-01-24 | DIRECTOR RESIGNED | 288b |
2001-01-24 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM:SOMERSET HOUSE 40-49 PRICESTREET, BIRMINGHAMB4 6LZ | 287 |
2001-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-02-06 | NEW DIRECTOR APPOINTED | 288a |
2001-02-06 | NEW SECRETARY APPOINTED | 288a |
2001-01-24 | SECRETARY RESIGNED | 288b |
2001-02-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-09-01 21:22:46