ENSAFE CONSULTANTS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Liquidators' statement of receipts and payments to 2024-11-07

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Registered office address changed from 2 Browns Road Daventry NN11 4NS England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 2023-11-30

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30/11/2330 November 2023 Appointment of a voluntary liquidator

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30/11/2330 November 2023 Statement of affairs

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01/08/231 August 2023 Termination of appointment of Jonathan Matthew Clements as a director on 2023-07-01

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27/06/2327 June 2023 Satisfaction of charge 099039240002 in full

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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03/05/233 May 2023 Satisfaction of charge 099039240004 in full

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with no updates

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15/02/2215 February 2022 Director's details changed for Mr Gregory John Kirkman on 2022-02-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLEN ASSENHEIM

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29/01/2029 January 2020 CESSATION OF RICHARD ALLEN ASSENHEIM AS A PSC

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29/01/2029 January 2020 01/05/19 STATEMENT OF CAPITAL GBP 600

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MR GREGORY KIRKMAN / 18/02/2019

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MATTHEW CLEMENTS

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23/01/2023 January 2020 SECOND FILED SH01 - 18/02/19 STATEMENT OF CAPITAL GBP 303.00

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23/01/2023 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2019

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM THE FORGE, BLISWORTH HILL BARNS STOKE ROAD BLISWORTH NORTHAMPTON NN7 3DB ENGLAND

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/09/1926 September 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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10/09/1910 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099039240003

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099039240002

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099039240001

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18/02/1918 February 2019 DIRECTOR APPOINTED MR RICHARD ALLEN ASSENHEIM

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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18/02/1918 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 300

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18/02/1918 February 2019 DIRECTOR APPOINTED MR JONATHAN MATTHEW CLEMENTS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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