ENSCO 957 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | APPLICATION FOR STRIKING-OFF |
| 14/11/1214 November 2012 | COMPANY NAME CHANGED BESWICK PAPER LIMITED CERTIFICATE ISSUED ON 14/11/12 |
| 14/11/1214 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/129 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 0.01 |
| 09/11/129 November 2012 | STATEMENT BY DIRECTORS |
| 09/11/129 November 2012 | SOLVENCY STATEMENT DATED 30/10/12 |
| 09/11/129 November 2012 | REDUCE ISSUED CAPITAL 30/10/2012 |
| 18/05/1218 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED G. C. HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/10 |
| 17/09/1017 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/109 September 2010 | CHANGE OF NAME 03/09/2010 |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1029 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | SECRETARY APPOINTED MR SIMON WILLIAM TAYLOR |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PERCIVAL |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: GISTERED OFFICE CHANGED ON 06/06/2009 FROM 10 DUDLEY ROAD OLDBURY WARLEY WEST MIDLANDS B69 3DN |
| 06/06/096 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/06/096 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | DEED OF PRIORITY 31/10/2008 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | SECRETARY APPOINTED JOHN MARTYN PERCIVAL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/11/04 |
| 19/07/0519 July 2005 | S-DIV 27/06/05 |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | Resolutions |
| 21/07/0421 July 2004 | |
| 21/07/0421 July 2004 | |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 21/07/0421 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0421 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0421 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0421 July 2004 | Resolutions |
| 21/07/0421 July 2004 | Resolutions |
| 21/07/0421 July 2004 | Resolutions |
| 21/07/0421 July 2004 | Resolutions |
| 21/07/0421 July 2004 | Resolutions |
| 21/07/0421 July 2004 | |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 21/07/0421 July 2004 | � NC 1000/100000 07/07 |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 21/07/0421 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED BROOMCO (3452) LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | Incorporation |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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