ENGENDER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 27/03/2327 March 2023 | Application to strike the company off the register |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 16/09/2216 September 2022 | Compulsory strike-off action has been discontinued |
| 16/09/2216 September 2022 | Compulsory strike-off action has been discontinued |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 07/02/227 February 2022 | Notice of ceasing to act as receiver or manager |
| 07/02/227 February 2022 | Notice of ceasing to act as receiver or manager |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD MARTIN DUNNE / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH JANET KINNINGS / 03/07/2019 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD MARTIN DUNNE / 03/07/2019 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH JANET KINNINGS / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD MARTIN DUNNE / 03/07/2019 |
| 03/07/193 July 2019 | SAIL ADDRESS CREATED |
| 03/07/193 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH JANET KINNINGS / 03/07/2019 |
| 04/10/184 October 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 18/09/2018:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 18/03/2018:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 18/09/2017:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/10/166 October 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060,PR100260 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 1 NIGHTINGALE MEWS LONDON N8 7RA |
| 25/09/1525 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | SAIL ADDRESS CHANGED FROM: 83 BERESFORD ROAD HORNSEY LONDON N8 0AG |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/10/113 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 08/09/098 September 2009 | RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/09/09; NO CHANGE OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | COMPANY BUSINESS 27/11/07 |
| 07/12/077 December 2007 | COMPANY BUSINESS 27/11/07 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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