ENIGMA FIRE AND SECURITY SERVICES LIMITED

Company Documents

DateDescription
12/04/1612 April 2016 STRUCK OFF AND DISSOLVED

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29/12/1529 December 2015 FIRST GAZETTE

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02/07/152 July 2015 NOTICE OF AUTOMATIC END OF ADMINISTRATION

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05/01/155 January 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2014

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28/08/1428 August 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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04/07/144 July 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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18/06/1418 June 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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18/06/1418 June 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
UNIT 4A BIRMINGHAM ROAD
MILLISONS WOOD
COVENTRY
CV5 9AZ
ENGLAND

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12/06/1412 June 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
15 BIRMINGHAM ROAD
MILLISONS WOOD
COVENTRY
CV5 9AY

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07/10/137 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
UNIT 4A MERIDEN WORKS
BIRMINGHAM ROAD MILLISONS WOOD
COVENTRY
CV5 9AZ
ENGLAND

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03/10/133 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1220 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/10/1124 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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10/09/1110 September 2011 DISS40 (DISS40(SOAD))

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08/09/118 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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15/09/1015 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD BROWN / 30/08/2010

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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30/01/1030 January 2010 DISS40 (DISS40(SOAD))

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29/01/1029 January 2010 Annual return made up to 30 August 2009 with full list of shareholders

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05/01/105 January 2010 FIRST GAZETTE

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN ELIZABETH BROWN / 28/07/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD BROWN / 28/07/2009

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/12/0819 December 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/07/082 July 2008 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 349 SAREHOLE ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0AL

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09/09/059 September 2005 SECRETARY RESIGNED

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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