ENABLE VANS LIMITED
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 03/06/2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVID HARRIS |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 08/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED E-NABLE VANS LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED E-NABLE CARS LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE NORTH SOMERSET BS22 0WA |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED R. K. BASTABLE LIMITED CERTIFICATE ISSUED ON 28/02/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: C/O WALON LIMITED BOUNDARY WAY YEOVIL SOMERSET BA22 8HZ |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/02/90 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/10/90 |
| 30/11/9030 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 04/05/894 May 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/05/8826 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED ABBEY HILL VEHICLE SERVICES LIMI TED CERTIFICATE ISSUED ON 27/03/87 |
| 06/11/866 November 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: BOUNDARY ROAD LUFTON YEOVIL SOMERSET |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
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