ENSIGN HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | APPLICATION FOR STRIKING-OFF |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BURNS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COONEY / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS; AMEND |
| 10/07/0910 July 2009 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND |
| 10/07/0910 July 2009 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS; AMEND |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 2ND FLOOR PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COONEY / 29/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 18/01/2008 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | S366A DISP HOLDING AGM 11/12/06 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 88 LEADENHALL STREET LONDON EC3A 3BP |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | RETURN MADE UP TO 24/07/03; CHANGE OF MEMBERS |
| 05/08/035 August 2003 | £ IC 142/140 21/07/03 £ SR [email protected]=2 |
| 05/08/035 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/07/02; CHANGE OF MEMBERS |
| 20/07/0220 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: LLOYDS ONE LIME STREET LONDON EC3M 7HA |
| 10/12/0110 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/013 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/013 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/11/0129 November 2001 | DIV 21/11/01 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 21/11/01 |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | £ NC 200/268 21/11/01 |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 21/11/01 |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0129 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0129 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | £ NC 100/200 23/03/01 |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 19/04/0119 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0119 April 2001 | S-DIV 23/03/01 |
| 19/04/0119 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | COMPANY NAME CHANGED MINMAR (524) LIMITED CERTIFICATE ISSUED ON 25/10/00 |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | VARYING SHARE RIGHTS AND NAMES 05/09/00 |
| 20/09/0020 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | ADOPT ARTICLES 05/09/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | S-DIV 05/09/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0024 July 2000 | Incorporation |
More Company Information
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