ENSCO 1267 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | STRUCK OFF AND DISSOLVED |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 05/01/195 January 2019 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/03/1815 March 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O A2E INDUSTRIES LIMITED NO. 1 MARSDEN STREET MANCHESTER M2 1HW ENGLAND |
| 11/01/1811 January 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008950,00009446 |
| 14/12/1714 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED B C TRANSPORT (BOLLINGTON) 1991 LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026156180015 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWTON / 26/07/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR PAUL NEWTON |
| 19/01/1719 January 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026156180018 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM COOPER HOUSE CLOUGH BANK, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5NZ |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHADWICK |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN COOPER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOODWIN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WOOLF |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN |
| 04/01/174 January 2017 | CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026156180016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026156180017 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026156180015 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODWIN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026156180014 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/04/1419 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026156180014 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET WOOLF / 30/05/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GOODWIN / 30/05/2012 |
| 25/06/1225 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET WOOLF / 21/11/2011 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/06/1128 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NUTTALL |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/07/1019 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALAN NUTTALL / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD GOODWIN / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CHADWICK / 01/10/2009 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN COOPER / 01/08/2008 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND |
| 23/06/0623 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: CLOUGH BANK, GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5NZ |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9210 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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