ENIGMATEC CORPORATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013 |
| 04/09/124 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012 |
| 05/04/125 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012:LIQ. CASE NO.2 |
| 07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012:LIQ. CASE NO.2 |
| 03/02/113 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005930,00006119 |
| 16/09/1016 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2010:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON EC2M 7UH |
| 14/04/1014 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/03/1031 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005930,00006119 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY STUART ANTHONY |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSTON WATT |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK GRAY |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 11/06/0911 June 2009 | GBP NC 24894776.2/25109776.2 27/05/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 14/07/08 |
| 19/08/0819 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE JOHN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ANDERSON |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TOLLIVER |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED PETER O'NEILL |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 25 BUCKLERSBURY LONDON EC4N 8DA |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | � NC 12500000/24394777 28/ |
| 30/05/0730 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/11/0530 November 2005 | S-DIV 14/11/05 |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 30/11/0530 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/11/0530 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/11/0530 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | � NC 10000000/12500000 14/ |
| 30/11/0530 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0530 November 2005 | SUB DIV SHARES ALLOT SH 14/11/05 |
| 18/11/0518 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/0518 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/11/0518 November 2005 | CONSO 10/11/05 |
| 18/11/0518 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/11/0518 November 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/11/0518 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/11/0518 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0518 November 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 3RD FLOOR MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 19-29 WOBURN PLACE LONDON WC1H 0XF |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0327 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | CONVERSION 20/03/03 |
| 02/04/032 April 2003 | CONVE 20/03/03 |
| 02/04/032 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/032 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | ARTICLES OF ASSOCIATION |
| 26/09/0226 September 2002 | AUDTIORS REMUNERATION 19/09/02 |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | S-DIV 19/08/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 03/12/01 |
| 05/12/015 December 2001 | � NC 1000/10000000 03/ |
| 05/12/015 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: G OFFICE CHANGED 24/05/01 19-29 WOBURN PLACE LONDON WC1H 0XF |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | Incorporation |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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