ENSIGN DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1219 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1219 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/10/1111 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011 |
| 14/04/1114 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011 |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010 |
| 07/07/107 July 2010 | INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR |
| 18/09/0918 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/0918 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/0918 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 3-4 CLOCK TOWER MILL NEPTUNE STREET BURNLEY LANCASHIRE BB11 1SF |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAURA ENNIS |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 3-4 CLOCK TOWER 1 NEPTUNE STREET BURNLEY LANCASHIRE BB11 1SF |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 1B TRAFALGAR HOUSE TRAFALGAR STREET BURNLEY LANCASHIRE BB11 1RA |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/02/052 February 2005 | £ NC 1000/100000 26/01/05 |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: ENSIGN HOUSE IRWELL STREET BURNLEY LANCASHIRE |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: ENSIGN HOUSE IRWELL STREET ROSEGROVE BURNLEY LANCASHIRE BB12 6HP |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3 CAROLINE COURT BILLINGTON ROAD BURNLEY BB11 5UB |
| 22/08/9722 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | CAPITALISE £998 01/04/97 |
| 03/07/973 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97 |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/10/9615 October 1996 | AUDITOR'S RESIGNATION |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 226 MANCHESTER ROAD BURNLEY LANCASHIRE BB11 4HG |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/06/94 |
| 06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 61 FAIRVIEW AVENUE WIGMORE,GILLINGHAM KENT. ME8 0QP. |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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