ENHANCED RIGHT LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1328 October 2013 APPLICATION FOR STRIKING-OFF

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
UNIT 8 DUNSTON PLACE
DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 8NL

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26/10/1226 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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22/02/1122 February 2011 DISS40 (DISS40(SOAD))

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21/02/1121 February 2011 Annual return made up to 7 October 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP MOAKES

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOAKES

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/10/0922 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOE SMITH / 12/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOAKES / 12/10/2009

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/10/089 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/11/043 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 COMPANY NAME CHANGED TRISOFT LIMITED CERTIFICATE ISSUED ON 05/07/04

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SERVO HOUSE DARLEY DALE MATLOCK ,DERBYSHIRE DE4 3BP

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26/04/0426 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0415 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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05/03/045 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/10/0315 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/10/0222 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0128 November 2001

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28/11/0128 November 2001 RETURN MADE UP TO 07/10/01; NO CHANGE OF MEMBERS; AMEND

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/10/0131 October 2001

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31/10/0131 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/10/0018 October 2000

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18/10/0018 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/10/9919 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 DIRECTOR RESIGNED

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/11/983 November 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/11/9714 November 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997 NEW SECRETARY APPOINTED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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11/10/9611 October 1996 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/10/9518 October 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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13/10/9513 October 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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24/08/9524 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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06/04/956 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995

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03/11/943 November 1994

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03/11/943 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94

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30/08/9430 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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26/11/9326 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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26/11/9326 November 1993 RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS

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26/11/9326 November 1993

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20/08/9320 August 1993 COMPANY NAME CHANGED DEWCO COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/93

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03/12/923 December 1992

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03/12/923 December 1992 RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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08/04/928 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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08/04/928 April 1992 EXEMPTION FROM APPOINTING AUDITORS 25/03/92

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25/11/9125 November 1991

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25/11/9125 November 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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02/06/912 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/912 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9122 May 1991 DIRECTOR RESIGNED

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22/05/9122 May 1991 DIRECTOR RESIGNED

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16/05/9116 May 1991 REGISTERED OFFICE CHANGED ON 16/05/91 FROM: C/O COOPER-PARRY WATSON SOWTER & CO 102 FRIAR GATE DERBY DE1 1FH

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16/05/9116 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/01/9110 January 1991 ALTER MEM AND ARTS 12/12/90

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10/01/9110 January 1991 Resolutions

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08/01/918 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/918 January 1991

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03/01/913 January 1991 COMPANY NAME CHANGED CAPNOTE LIMITED CERTIFICATE ISSUED ON 03/01/91

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17/12/9017 December 1990 REGISTERED OFFICE CHANGED ON 17/12/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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06/12/906 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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