ENXRAY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU |
| 27/06/1927 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 131 MOUNT PLEASANT LIVERPOOL SCIENCE PARK LIVERPOOL MERSEYSIDE L3 5TF ENGLAND |
| 24/06/1924 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/06/1924 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HEENA SACHDEVA |
| 08/02/198 February 2019 | CESSATION OF ROBERT BARLOW AS A PSC |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS HEENA SACHDEVA |
| 21/09/1821 September 2018 | SECRETARY APPOINTED MRS HEENA SACHDEVA |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY SIDDHARTHA GHOSE |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAPPABIANCA |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLOW |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM LIVERPOOL INNOVATION PARK EDGE LANE FAIRFIELD LIVERPOOL L7 9NJ |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED CHRISTOPHER PITTINGER |
| 25/05/1825 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 3954.99 |
| 15/05/1815 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 3952.9 |
| 16/03/1816 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 3949.36 |
| 22/02/1822 February 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 3949.36 |
| 20/02/1820 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1815 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 3753.8 |
| 15/02/1815 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 3771.58 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LYNN RASMUSSEN |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARLOW |
| 23/01/1823 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE LYNN RASMUSSEN / 23/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES CAPPABIANCA / 01/10/2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RENEE AGUIAR-LUCANDER |
| 19/10/1719 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ROBERT BARLOW |
| 28/06/1728 June 2017 | CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED |
| 19/06/1719 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR YURI UDALOV / 25/04/2017 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082435740001 |
| 06/03/176 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 3708.25 |
| 06/03/176 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 3718.25 |
| 06/03/176 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 3744.91 |
| 06/03/176 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 3724.91 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/02/1724 February 2017 | ARTICLES OF ASSOCIATION |
| 24/02/1724 February 2017 | ALTER ARTICLES 30/01/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 3526.43 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED |
| 22/09/1622 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2383.81 |
| 20/09/1620 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 3516.18 |
| 20/07/1620 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 07/07/167 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3357 |
| 07/07/167 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3367 |
| 07/07/167 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3382.85 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3016.4 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3189.73 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3352.62 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3265.02 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3003.07 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3342.62 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3238.71 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3205.34 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3149.73 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3222.04 |
| 22/04/1622 April 2016 | SUB-DIVISION 18/03/16 |
| 22/04/1622 April 2016 | SUB-DIVISION 18/03/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/02/1611 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOLLINGBERY |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MS RENEE JULIE ELISABETH AGUIAR-LUCANDER |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MS JULIE LYNN RASMUSSEN |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOL |
| 07/04/157 April 2015 | SECRETARY APPOINTED DR SIDDHARTHA GHOSE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR YURI UDALOV / 15/01/2015 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL EDWARD HOLLINGBERY / 10/11/2014 |
| 30/10/1430 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | CURREXT FROM 31/10/2014 TO 28/02/2015 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O CAPWWHITE CONSULTING 145 HIGH STREET COLCHESTER ESSEX CO1 1PG |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGEY MITKO |
| 06/09/146 September 2014 | CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED |
| 06/09/146 September 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 1770.00 |
| 06/09/146 September 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 2993.07 |
| 06/09/146 September 2014 | RE-DENOMINATED 22/07/2014 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED DR JOHN KINGSTON POOL |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR GEORGE MICHAEL EDWARD HOLLINGBERY |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/128 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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