ENSTONE CONSULTING LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1211 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1214 September 2012 APPLICATION FOR STRIKING-OFF

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 PREVEXT FROM 31/03/2012 TO 31/05/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH ENSTONE / 03/12/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ENSTONE / 03/12/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 COMPANY NAME CHANGED MARK ENSTONE LIMITED CERTIFICATE ISSUED ON 13/06/07

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05/06/075 June 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/02/041 February 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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28/01/0328 January 2003

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20/01/0320 January 2003 COMPANY NAME CHANGED ENSTONE CONSULTING LIMITED CERTIFICATE ISSUED ON 20/01/03

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/023 December 2002 Incorporation

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