ENFIELD POLYMERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1026 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1026 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/02/099 February 2009 | STATEMENT OF AFFAIRS/4.19 |
| 09/02/099 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/099 February 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MONICA COOKE-EGLEN |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM UNIT 80 HILLGROVE BUSINESS PARK NAZEING ESSEX EN9 2HB ENGLAND |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MS MONICA COOKE-EGLEN |
| 29/02/0829 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM WOODCON PRODUCTS LIMITED, DAUX ROAD, BILLINGSHURST WEST SUSSEX RH14 9SR |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0728 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 45A HIGH STREET BROADSTAIRS KENT CT10 1JP |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/067 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: TRIANGLE WORKS CLAVERINGS ESTATE MONTAGU ROAD LONDON N9 OAJ |
| 14/12/0414 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 21/09/9621 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/9610 September 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/08/96 |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 13/07/9613 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | |
| 21/12/9321 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9321 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/01/935 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/12/913 December 1991 | |
| 03/12/913 December 1991 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 23/09/8123 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/81 |
| 31/12/6431 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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