ENIGMA SHOPFITTING LIMITED


Registered number: 04142547
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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

Company status: Dissolved


Company Documents

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