ENTERPRISE 2000 PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
30/04/1230 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008227 |
23/04/1223 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000033,00008227 |
03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 70 CHARLOTTE STREET LONDON W1T 4QG UK |
27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/10/116 October 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000033 |
30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY BAGSHOT BUSINESS CONSULTANTS LIMITED |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEEHAN |
07/07/117 July 2011 | DIRECTOR APPOINTED MR GRAHAM MEEHAN |
20/01/1120 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
23/11/1023 November 2010 | FIRST GAZETTE |
29/05/1029 May 2010 | DISS40 (DISS40(SOAD)) |
26/05/1026 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
04/05/104 May 2010 | FIRST GAZETTE |
20/12/0920 December 2009 | AUDITOR'S RESIGNATION |
09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CURTIS |
01/06/091 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM 7 FITZROY SQUARE LONDON W1T 5HL |
13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURTIS / 01/01/2008 |
06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MEEHAN / 01/01/2008 |
24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT A NORTH STUDIO 1 POOLE STREET LONDON N1 5EB |
15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
08/05/078 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/12/0628 December 2006 | DIRECTOR RESIGNED |
28/12/0628 December 2006 | SECRETARY RESIGNED |
28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ |
22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0621 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
11/04/0611 April 2006 | SECRETARY RESIGNED |
19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 5 CHANNEL VIEW LANGLAND SWANSEA WEST GLAMORGAN SA3 4PL |
09/06/059 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 ENTERPRISE HOUSE 6 CASTELL CLOSE ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9FH |
06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
02/07/032 July 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
26/01/0326 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/07/0210 July 2002 | � NC 1000/2000 20/05/0 |
27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: G OFFICE CHANGED 03/05/02 OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
03/05/023 May 2002 | S366A DISP HOLDING AGM 26/04/02 |
03/05/023 May 2002 | SECRETARY RESIGNED |
03/05/023 May 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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