ENGAGE APPOINTMENTS LTD



Company Documents

DateDescription
15/02/1215 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000021,00006722

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 26 BELL STREET SAWBRIDGEWORTH HERTS CM21 9AN UNITED KINGDOM

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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05/01/125 January 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000021

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04/01/124 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAYNE MCKEE

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE MCKEE

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17/02/1117 February 2011 Annual return made up to 1 December 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR APPOINTED MRS JAYNE MCKEE

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 6 DENMARK COURT PALGRAVE DISS NORFOLK IP22 1BF UNITED KINGDOM

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14/02/1014 February 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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14/02/1014 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MCKEE / 02/11/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: STUDIO 10 ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA

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16/03/0916 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/07/0829 July 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/10/0720 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 68 MALKIN DRIVE, CHURCH LANGLEY HARLOW CM17 9WH

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/01/0616 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06

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11/11/0511 November 2005 COMPANY NAME CHANGED ENGAGE EMPLOYMENT SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 11/11/05; RESOLUTION PASSED ON 03/11/05

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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