CILANTRO ENSERVE LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/03/143 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED ENSERVE GROUP LIMITED CERTIFICATE ISSUED ON 14/09/11 |
| 14/09/1114 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1112 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1112 September 2011 | CHANGE OF NAME 31/08/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 19/07/1119 July 2011 | COMPANY NAME CHANGED SPICE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/11 |
| 19/07/1119 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1128 June 2011 | DISS40 (DISS40(SOAD)) |
| 27/06/1127 June 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED WENDY TATE |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 01/06/101 June 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 17/03/0917 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 111 BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD |
| 02/10/062 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED SPICE LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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