ENHANCED TECHNOLOGIES LIMITED

Company Documents

DateDescription
30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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15/09/1615 September 2016 SECRETARY APPOINTED MR LEWIS GORDON BINGHAM

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY LEWIS BINGHAM

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05/09/165 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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24/08/1624 August 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 24/08/2016

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/02/1524 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/03/134 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/03/121 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/02/1121 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/02/2010

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GORDON BINGHAM / 01/10/2009

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04/03/094 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/02/0623 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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08/03/048 March 2004 LOCATION OF REGISTER OF MEMBERS

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08/03/048 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
KNITMESH HOUSE
GREENFIELD
HOLYWELL
FLINTSHIRE CH8 9DP

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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