ENIGMA BUSINESS CONSULTANTS LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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06/01/096 January 2009 DISS40 (DISS40(SOAD))

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02/01/092 January 2009 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/09 FROM: MEADOW COTTAGE CHURCH STREET CHARWELTON DAVENTRY NORTHAMPTONSHIRE NN11 3YT

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02/01/092 January 2009 LOCATION OF DEBENTURE REGISTER

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02/01/092 January 2009 LOCATION OF REGISTER OF MEMBERS

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08/12/088 December 2008 SECRETARY APPOINTED MICHAEL ANTHONY JONES

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08/12/088 December 2008 DIRECTOR'S PARTICULARS MICHAEL JONES

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/08 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP

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14/10/0814 October 2008 First Gazette

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10/01/0710 January 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 SECRETARY RESIGNED

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE OLD DAIRY, NORTH WESTON THAME OXFORDSHIRE OX39 4RZ

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 LOCATION OF REGISTER OF MEMBERS

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE THRESHING BARN NORTH WESTON THAME OXFORDSHIRE OX39 4RZ

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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01/12/031 December 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 DIRECTOR RESIGNED

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20/07/0320 July 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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12/12/0212 December 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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20/11/0120 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/11/9916 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/10/9819 October 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/11/977 November 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/01/977 January 1997 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/08/9615 August 1996 SECRETARY'S PARTICULARS CHANGED

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15/08/9615 August 1996

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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30/10/9530 October 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/07/9512 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/07/9512 July 1995

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08/11/948 November 1994

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08/11/948 November 1994 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED

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08/11/948 November 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/12/933 December 1993 DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993 REGISTERED OFFICE CHANGED ON 03/12/93

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03/12/933 December 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/12/93;DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993

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29/06/9329 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/11/9210 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92 FROM: G OFFICE CHANGED 10/11/92 372 OLD STREET LONDON EC1V 9LT

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22/10/9222 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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