ENGINE ROOM APPS LTD

Company Documents

DateDescription
25/11/1325 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/11/1325 November 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2013

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19/11/1319 November 2013 INSOLVENCY:FORM 2.40B

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19/11/1319 November 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/11/1319 November 2013 INSOLVENCY:FORM 2.39B

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31/10/1331 October 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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16/05/1316 May 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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16/05/1316 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2013

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16/05/1316 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2012

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30/07/1230 July 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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25/07/1225 July 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
ENGINE ROOM APPS ROUND FOUNDRY MEDIA CENTRE
FOUNDRY STREET
LEEDS
WEST YORKSHIRE
LS11 5QP
UNITED KINGDOM

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17/05/1217 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007851,00006074

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28/03/1228 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM ENGINE ROOM ROUND FOUNDRY MEDIA CENTER FOUNDRY STREET LEEDS LS11 5QP

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01/04/111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM FLAT 4 CLAIRE COURT MONK BRIDGE ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 4DX

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10/06/1010 June 2010 Annual return made up to 23 March 2010 with full list of shareholders

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01/06/101 June 2010 CHANGE OF NAME 14/04/2010

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01/06/101 June 2010 COMPANY NAME CHANGED SOCENA LIMITED CERTIFICATE ISSUED ON 01/06/10

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01/06/101 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1010 March 2010 DIRECTOR APPOINTED CHRISTOPHER BAXTER

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOBIN HARRIS / 01/08/2008

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM 35 KIRKSTALL AVENUE LEEDS YORKSHIRE LS5 3DW

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07/05/087 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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11/12/0711 December 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 35 KIRKSTALL AVE LEEDS LS5 3DW

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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