ENSIGN COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Notice of move from Administration to Dissolution |
| 26/05/2426 May 2024 | Administrator's progress report |
| 14/11/2314 November 2023 | Administrator's progress report |
| 15/09/2315 September 2023 | Notice of extension of period of Administration |
| 22/05/2322 May 2023 | Administrator's progress report |
| 13/12/2213 December 2022 | Statement of affairs with form AM02SOA |
| 15/11/2215 November 2022 | Notice of deemed approval of proposals |
| 01/11/221 November 2022 | Registered office address changed from Unit 17 Branksome Business Park Bourne Valley Road Poole BH12 1DW United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-11-01 |
| 01/11/221 November 2022 | Statement of administrator's proposal |
| 01/11/221 November 2022 | Appointment of an administrator |
| 27/09/2227 September 2022 | Appointment of Mr Nigel Frederick Walker as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of James Edward Lucking as a director on 2022-09-23 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | Registered office address changed from 10 Winchester Place North Street Poole BH15 1NX United Kingdom to Unit 17 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 2022-01-20 |
| 30/12/2130 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 |
| 28/07/2128 July 2021 | Termination of appointment of Matthew James Faulkner as a director on 2021-07-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES FAULKNER |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PAYNE / 12/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMI UZ ZAMAN / 10/11/2020 |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR ROMI UZ ZAMAN |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOUTH |
| 21/10/2021 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055906540012 |
| 15/09/2015 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540016 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540015 |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540014 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LUCKING / 13/03/2020 |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540013 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055906540008 |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREYACAP 1 LIMITED |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540012 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 20-21 SANDFORD LANE WAREHAM DORSET BH20 4DY |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055906540011 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055906540009 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055906540010 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CESSATION OF ROBERT WILSON AS A PSC |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREYACAP 1 LIMITED |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEAL SILVERSTEIN |
| 01/11/181 November 2018 | |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR ADAM WALKER JARVIS |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR JAMES EDWARD LUCKING |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | ADOPT ARTICLES 15/02/2018 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540011 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540009 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540010 |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUSACK |
| 13/06/1713 June 2017 | AUDITOR'S RESIGNATION |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SADLER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR MATTHEW ALAN CUSACK |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR NEAL WILLIAM SILVERSTEIN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARRON WIGHT |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055906540008 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR IAN ROBERT PRICE |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SADLER |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOOKEY |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | 519 |
| 19/10/1119 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MRS SHARRON WIGHT |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LING |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MRS GILLIAN SADLER |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/0914 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SADLER / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY LING / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOOKEY / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL SOUTH / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD JACOBS / 12/10/2009 |
| 30/07/0930 July 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACOBS / 01/11/2007 |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD HARDIE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE BARFOOT |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL JACOBS |
| 08/04/088 April 2008 | SECRETARY APPOINTED GILLIAN SADLER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PATRICK HOOKEY |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | £ NC 400000/500000 19/05 |
| 07/07/067 July 2006 | NC INC ALREADY ADJUSTED 19/05/06 |
| 22/06/0622 June 2006 | £ IC 333333/263333 19/05/06 £ SR 70000@1=70000 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 15 BLOOMSBURY SQUARE LONDON WC1A 2LS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | APPR HIVE UP AGREEMENT 08/11/05 |
| 29/11/0529 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0529 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | ARTICLES OF ASSOCIATION |
| 18/11/0518 November 2005 | £ NC 100/400000 12/10 |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 12/10/05 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED WHISTLEBRAY LTD CERTIFICATE ISSUED ON 11/11/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ENSIGN COMMUNICATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company