ENTERPRISE PUBS THREE 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 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/06/1017 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ |
| 24/06/0924 June 2009 | DECLARATION OF SOLVENCY |
| 24/06/0924 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/0923 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 23/06/0923 June 2009 | RESOLUTION INSOLVENCY:RES RE BOOKS |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/11/0720 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 |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | S366A DISP HOLDING AGM 08/06/05 |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 07/03/04; 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | SECTION 317 20/05/02 |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0110 August 2001 | ACC. REF. DATE SHORTENED FROM 01/03/02 TO 30/09/01 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 23 GREAT WINCHESTER STREET LONDON EC2P 2AX |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0115 June 2001 | |
| 15/06/0115 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0115 June 2001 | |
| 15/06/0115 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0115 June 2001 | Resolutions |
| 13/06/0113 June 2001 | Resolutions |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 04/05/01 |
| 13/06/0113 June 2001 | |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 04/05/01 |
| 13/06/0113 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0113 June 2001 | Resolutions |
| 13/06/0113 June 2001 | Resolutions |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED SHINESTATUS LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | S-DIV 11/05/01 |
| 17/05/0117 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 01/03/02 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/03/017 March 2001 | Incorporation |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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