ENABLE VANS LIMITED

Company number 01548821 · Monitor this company

Dissolved

136 filings

Date	Filing
21 Jul 2014	CURRSHO FROM 28/02/2015 TO 30/11/2014	View document
16 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
3 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
25 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS	View document
12 Jun 2013	DIRECTOR APPOINTED MR WILLIAM STOBART	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS	View document
10 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 03/06/2013	View document
10 Jun 2013	DIRECTOR APPOINTED MR DAVID HARRIS	View document
10 Jun 2013	DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT	View document
24 Jan 2013	CURREXT FROM 31/12/2012 TO 28/02/2013	View document
22 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
29 Nov 2012	DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT	View document
20 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE	View document
27 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 08/01/2010	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 08/01/2010	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 08/01/2010	View document
8 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 08/01/2010	View document
8 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
29 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Oct 2009	AUDITOR'S RESIGNATION	View document
16 Sep 2009	AUDITOR'S RESIGNATION	View document
12 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
9 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Aug 2008	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM · ROYAL PORTBURY DOCK ROAD · PORTBURY · BRISTOL · BS20 7XJ	View document
30 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN	View document
30 Apr 2008	APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG	View document
30 Apr 2008	SECRETARY APPOINTED MR DAVID FRANCIS HARRIS	View document
1 Mar 2008	REGISTERED OFFICE CHANGED ON 01/03/2008 FROM · 200 WORLE PARKWAY · WORLE · WESTON SUPER MARE · SOMERSET · BS22 6WA	View document
6 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	DIRECTOR RESIGNED	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Apr 2007	SECRETARY RESIGNED	View document
16 Apr 2007	NEW SECRETARY APPOINTED	View document
24 Jan 2007	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
18 Jan 2007	COMPANY NAME CHANGED · E-NABLE VANS LIMITED · CERTIFICATE ISSUED ON 18/01/07	View document
11 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2006	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: · C/O AUTOLOGIC HOLDINGS PLC · ORION HOUSE · 5 UPPER SAINT MARTINS LANE · LONDON WC2H 9EA	View document
14 Jul 2006	DIRECTOR RESIGNED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
5 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2005	SECRETARY'S PARTICULARS CHANGED	View document
26 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
11 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
28 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
26 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Aug 2001	SECRETARY RESIGNED	View document
7 Aug 2001	NEW SECRETARY APPOINTED	View document
2 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2000	S366A DISP HOLDING AGM 27/11/00	View document
12 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 Sep 2000	COMPANY NAME CHANGED · E-NABLE CARS LIMITED · CERTIFICATE ISSUED ON 15/09/00	View document
17 Aug 2000	REGISTERED OFFICE CHANGED ON 17/08/00 FROM: · UNIT 200 · WORLE PARKWAY · WESTON SUPER MARE · NORTH SOMERSET BS22 0WA	View document
25 Feb 2000	COMPANY NAME CHANGED · R. K. BASTABLE LIMITED · CERTIFICATE ISSUED ON 28/02/00	View document
25 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
8 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
22 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
30 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
19 Aug 1998	REGISTERED OFFICE CHANGED ON 19/08/98 FROM: · C/O WALON LIMITED · BOUNDARY WAY · YEOVIL · SOMERSET BA22 8HZ	View document
23 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
30 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
25 Mar 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
24 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 1996	NEW SECRETARY APPOINTED	View document
24 Dec 1996	SECRETARY RESIGNED	View document
29 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1996	AUDITOR'S RESIGNATION	View document
24 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
9 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
28 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
15 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
10 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
10 Mar 1994	EXEMPTION FROM APPOINTING AUDITORS 09/02/90	View document
31 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
13 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
13 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
13 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
12 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1991	NEW DIRECTOR APPOINTED	View document
18 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
30 Nov 1990	EXEMPTION FROM APPOINTING AUDITORS 30/10/90	View document
30 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
10 Jul 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
23 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
4 May 1989	RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS	View document
17 Feb 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
26 May 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
28 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
28 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Dec 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
21 May 1987	RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS	View document
27 Mar 1987	COMPANY NAME CHANGED · ABBEY HILL VEHICLE SERVICES LIMI · TED · CERTIFICATE ISSUED ON 27/03/87	View document
6 Nov 1986	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
23 Oct 1986	NEW DIRECTOR APPOINTED	View document
14 Oct 1986	REGISTERED OFFICE CHANGED ON 14/10/86 FROM: · BOUNDARY ROAD · LUFTON · YEOVIL · SOMERSET	View document
14 Oct 1986	NEW DIRECTOR APPOINTED	View document
11 Oct 1986	DIRECTOR RESIGNED	View document
18 Jun 1986	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06	View document