ENTERPRISE INNS (NO 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1017 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1017 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 |
| 17/06/1017 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1027 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010 |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ |
| 07/05/097 May 2009 | DECLARATION OF SOLVENCY |
| 07/05/097 May 2009 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/097 May 2009 | RESOLUTION INSOLVENCY:REMUNERATION, BOOKS AND RECORDS |
| 07/05/097 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/06/0530 June 2005 | S366A DISP HOLDING AGM 08/06/05 |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/025 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 08/03/028 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0013 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: FRIARS GATE STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4BN |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 12/05/9812 May 1998 | ADOPT MEM AND ARTS 13/03/98 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/9824 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | |
| 19/06/9619 June 1996 | |
| 18/06/9618 June 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/06/96 |
| 18/06/9618 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | Resolutions |
| 10/06/9610 June 1996 | COMPANY NAME CHANGED JOHN LABATT RETAIL LIMITED CERTIFICATE ISSUED ON 10/06/96 |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/05/969 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | |
| 14/04/9614 April 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 03/03/953 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | CONVERSION & REDESIGNAT 19/08/94 |
| 27/09/9427 September 1994 | CONVE 19/08/94 |
| 27/09/9427 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9427 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | |
| 02/08/942 August 1994 | NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 19 RUPERT STREET LONDON W1V 7FS |
| 02/08/942 August 1994 | |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | |
| 27/07/9427 July 1994 | COMPANY NAME CHANGED MAPLE LEAF INNS LIMITED CERTIFICATE ISSUED ON 27/07/94 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | SECRETARY RESIGNED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/09/9224 September 1992 | REDES SHARES 07/08/92 |
| 24/09/9224 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9224 September 1992 | £ NC 1000/40000000 07/08/92 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 31/07/9231 July 1992 | SECRETARY RESIGNED |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/924 July 1992 | REGISTERED OFFICE CHANGED ON 04/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 14/05/9214 May 1992 | COMPANY NAME CHANGED DECKCLEAR LIMITED CERTIFICATE ISSUED ON 15/05/92 |
| 09/04/929 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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