ENTERMODE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1218 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1218 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ANDREW PAALBORG |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 10/08/1110 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008375,00009593 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/02/119 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS SANGEETA DESAI |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | BREACH OF DUTY 27/07/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PASQUALINO SALVO / 09/10/2009 |
| 14/07/0914 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 14/07/09 |
| 14/07/0914 July 2009 | STATEMENT BY DIRECTORS |
| 14/07/0914 July 2009 | SHARE PREM A/C REDUCED 23/06/2009 |
| 14/07/0914 July 2009 | SOLVENCY STATEMENT DATED 23/06/09 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED SEAN SULLIVAN |
| 13/01/0913 January 2009 | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/06/014 June 2001 | S366A DISP HOLDING AGM 14/05/01 |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1P 9LL |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 THE PUMP HOUSE 13-16 JACOB'S WELL MEWS LONDON W1H 5PD |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 09/12/999 December 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/09/9921 September 1999 | FIRST GAZETTE |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: G OFFICE CHANGED 25/02/98 84 GROSVENOR STREET LONDON W1 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 120 EAST ROAD LONDON N1 6AA |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | Incorporation |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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