ENTERPRISE PUBS FIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1017 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1017 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 |
| 17/06/1017 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ |
| 24/06/0924 June 2009 | DECLARATION OF SOLVENCY |
| 24/06/0924 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/0923 June 2009 | RESOLUTION INSOLVENCY:RES RE BOOKS |
| 23/06/0923 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | S366A DISP HOLDING AGM 08/06/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0330 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 23/05/03 TO 30/09/03 |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 23/05/02 |
| 04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 23/05/02 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/035 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/021 October 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | Resolutions |
| 19/07/0219 July 2002 | AGREEMENTS 21/05/02 |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | |
| 20/06/0220 June 2002 | |
| 20/06/0220 June 2002 | |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 01/03/03 TO 30/09/02 |
| 05/06/025 June 2002 | |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED THE LAUREL PUB GROUP LIMITED CERTIFICATE ISSUED ON 29/05/02 |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 01/03/02 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 888 PO BOX PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XA |
| 23/11/0123 November 2001 | SHARES AGREEMENT OTC |
| 23/11/0123 November 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | FINANCIAL ASSISTANCE 02/11/01 |
| 15/11/0115 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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