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