ENGLEFIELD & SON LIMITED
Company number 04690314 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Jun 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 19 Jul 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 19 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 31 Aug 2010 | ADOPT ARTICLES 04/08/2010 | View document |
| 26 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | FORM 123 | View document |
| 8 Mar 2010 | NC INC ALREADY ADJUSTED 12/01/2009 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 14 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | DIV 07/03/03 | View document |
| 18 Mar 2003 | COMPANY NAME CHANGED SHORTHOUSE TWO LIMITED CERTIFICATE ISSUED ON 18/03/03 | View document |
| 7 Mar 2003 | Incorporation | View document |
| 7 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |