ENIGMA RISK MANAGEMENT SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/07/1331 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 |
| 07/02/137 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 |
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM THIRD FLOOR GOLDSMITHS HOUSE BROAD PLAIN BRISTOL BS2 0JP |
| 10/02/1210 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012 |
| 17/08/1117 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011 |
| 10/08/1010 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/0931 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/0931 July 2009 | STATEMENT OF AFFAIRS/4.19 |
| 31/07/0931 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 30-31 ST JAMES PLACE BRISTOL BS16 9JB |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE HOWIS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/0813 February 2008 | ﾽ SR 4@1 19/05/06 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL SOUTH GLOUCESTERSHIRE BS36 2AQ |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE OLD CROWN HOUSE MARKET STREET WOTTON UNDER EDGE GLOS GL12 7AE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 24/01/0124 January 2001 | Incorporation |
| 24/01/0124 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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