ENIC ENTERTAINMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/12/184 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/09/1818 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/09/185 September 2018 | APPLICATION FOR STRIKING-OFF |
12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX ENGLAND |
05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 748 HIGH ROAD LONDON N17 0AP |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/09/1425 September 2014 | FACILITY AGREEMENT BETWEEN HSBC BANK PLC, ENIC LIMITED AND VARIOUS SUBS OF ENIC LIMITED RE FINANCE DOCUMENT 12/09/2014 |
18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035266360002 |
16/04/1416 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/04/1218 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
01/11/111 November 2011 | ARTICLES OF ASSOCIATION |
01/11/111 November 2011 | ALTER ARTICLES 20/10/2011 |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/03/1024 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 05/10/2009 |
24/03/0924 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/03/0826 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
20/04/0620 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
25/03/0425 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | SECRETARY RESIGNED |
23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
13/04/0313 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
26/07/0126 July 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/07/016 July 2001 | DIRECTOR RESIGNED |
18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 1 TENISON COURT REGENT STREET LONDON W1R 5LP |
18/04/0118 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0021 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
28/07/9928 July 1999 | AUDITOR'S RESIGNATION |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
14/04/9914 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | S386 DIS APP AUDS 30/10/98 |
05/11/985 November 1998 | S366A DISP HOLDING AGM 30/10/98 |
05/11/985 November 1998 | S252 DISP LAYING ACC 30/10/98 |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
14/07/9814 July 1998 | SECRETARY RESIGNED |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
14/05/9814 May 1998 | SECRETARY RESIGNED |
10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 1 MITCHELL LANRE BRISTOL BS1 6BU |
01/04/981 April 1998 | COMPANY NAME CHANGED CRESTORACLE LIMITED CERTIFICATE ISSUED ON 01/04/98 |
13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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