ENIGMA HOMEMAKERS LIMITED


Registered number: 06217451
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Name: ENIGMA HOMEMAKERS LIMITED
SAVE FABRIC LONDON LTD
Address: 28 QUEENS GROVE ROAD, CHINGFORD, LONDON, E4 7BT
Incorporation Date: 2007-04-18

Company status: Dissolved


Company Documents

date name form type
2018-03-31 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-09 PSC'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 09/04/2018 PSC04
2018-12-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 09/04/2018 CH01
2018-09-06 APPLICATION FOR STRIKING-OFF DS01
2017-09-25 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES CS01
2017-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 08/11/2017 CH01
2017-07-17 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-09-22 COMPANY NAME CHANGED ENIGMA HOMEMAKERS LIMITEDCERTIFICATE ISSUED ON 22/09/16 CERTNM
2016-04-22 18/04/16 FULL LIST AR01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON FRANK LESLIE / 12/09/2016 CH01
2016-09-12 DIRECTOR APPOINTED MR CAMERON FRANK LESLIE AP01
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-30 18/04/15 FULL LIST AR01
2014-02-13 COMPANY NAME CHANGED ENIGMA INDUSTRIAL SECURITY LIMITEDCERTIFICATE ISSUED ON 13/02/14 CERTNM
2014-03-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-22 18/04/14 FULL LIST AR01
2013-01-18 REGISTERED OFFICE CHANGED ON 18/01/2013 FROMMERIDIAN HOUSE 62 STATION ROADCHINGFORDLONDONE4 7BAENGLAND AD01
2013-04-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-19 18/04/13 FULL LIST AR01
2012-04-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-20 18/04/12 FULL LIST AR01
2011-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-04-19 18/04/11 FULL LIST AR01
2011-04-19 REGISTERED OFFICE CHANGED ON 19/04/2011 FROMMERIDIAN HOUSE 62 STATIOON ROADCHINGFORDLONDONE4 7BAENGLAND AD01
2011-03-21 APPOINTMENT TERMINATED, SECRETARY DAN LILL TM02
2011-04-19 PREVSHO FROM 30/06/2011 TO 31/12/2010 AA01
2011-03-21 REGISTERED OFFICE CHANGED ON 21/03/2011 FROMMOMENTUM HOUSE LOWER ROADWATERLOOLONDONSE1 8SJ AD01
2011-01-06 PREVEXT FROM 31/03/2010 TO 30/06/2010 AA01
2011-03-22 TERMINATE SEC APPOINTMENT TM02
2011-04-13 AUDITOR'S RESIGNATION AUD
2010-05-18 APPOINTMENT TERMINATED, DIRECTOR KEITH REILLY TM01
2010-05-18 18/04/10 FULL LIST AR01
2010-05-18 REGISTERED OFFICE CHANGED ON 18/05/2010 FROMLEVEL 2, GREENHILL HOUSE,GREENHILL RENTS,90-93 COWCROSS STREETLONDONEC1M 6BF AD01
2010-03-15 APPOINTMENT TERMINATED, DIRECTOR VIJAY KHAKHRIA TM01
2010-05-18 DIRECTOR APPOINTED MR GARY GEORGE KILBEY AP01
2010-03-30 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-05-18 APPOINTMENT TERMINATED, DIRECTOR CAMERON LESLIE TM01
2009-06-10 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-03-18 DIRECTOR'S CHANGE OF PARTICULARS / KEITH REILLY / 04/01/2009 288c
2008-08-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 AAMD
2008-05-09 SECRETARY'S CHANGE OF PARTICULARS / JOHN FALCON / 18/04/2008 288c
2008-05-09 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON LESLIE / 18/04/2008 288c
2008-05-15 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-06-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-09 APPOINTMENT TERMINATED SECRETARY JOHN FALCON 288b
2008-12-09 SECRETARY APPOINTED DAN LILL 288a
2008-05-09 DIRECTOR'S CHANGE OF PARTICULARS / KEITH REILLY / 18/04/2008 288c
2007-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-06-29 NEW SECRETARY APPOINTED 288a
2007-06-29 NEW SECRETARY APPOINTED 288a
2007-06-13 SECRETARY RESIGNED 288b
2007-06-12 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 225

Last update: 2019-08-03 14:46:25