ENIGMA CORPORATION LIMITED

Company Documents

DateDescription
10/04/1410 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/05/0812 May 2008 NOTICE OF COMPLETION OF WINDING UP

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12/05/0812 May 2008 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/04/2014: DEFER TO 10/04/2014

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18/02/0818 February 2008 COURT ORDER TO COMPULSORY WIND UP

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23/01/0823 January 2008 COURT ORDER TO COMPULSORY WIND UP

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 DIRECTOR RESIGNED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
SPACEMAKER
83 ROSEVILLE ROAD
LEEDS
YORKSHIRE LS8 5DT

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21/12/0621 December 2006 SECRETARY RESIGNED

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
66 CHAPEL STREET
CHORLEY
LANCASHIRE PR7 1BS

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12/05/0612 May 2006 NEW SECRETARY APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
PREMIER MILL
WAVERLEDGE ROAD
GREAT HARWOOD
LANCASHIRE BB6 7LR

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03/05/063 May 2006 COMPANY NAME CHANGED
BALL SHOES (WIGAN) LIMITED
CERTIFICATE ISSUED ON 03/05/06

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10/04/0610 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
LOWER GROUND FLOOR
244 BLACKBURN ROAD
GREAT HARWOOD
LANCASHIRE BB6 7LX

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
ROBINSONS ACCOUNTANTS
EAST CLIFF HOUSE 5 EASTCLIFF
PRESTON
LANCASHIRE PR1 3JP

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16/03/0416 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/11/0327 November 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
23-31 ROUGH HEY ROAD
GRIMSARGH
PRESTON
LANCASHIRE PR2 5AR

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19/03/0319 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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11/02/0211 February 2002 Incorporation

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11/02/0211 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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