ENIGMA DIAGNOSTICS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Return of final meeting in a creditors' voluntary winding up

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25/04/2425 April 2024 Liquidators' statement of receipts and payments to 2024-03-02

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06/05/236 May 2023 Liquidators' statement of receipts and payments to 2023-03-02

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04/05/224 May 2022 Liquidators' statement of receipts and payments to 2022-03-02

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22/04/2122 April 2021 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2021:LIQ. CASE NO.1

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06/10/206 October 2020 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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25/04/2025 April 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2020:LIQ. CASE NO.1

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR HARVEY BOULTER

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06/06/196 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2019:LIQ. CASE NO.1

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10/05/1810 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1

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10/04/1810 April 2018 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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20/03/1820 March 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009439

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA

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07/03/187 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1717 October 2017 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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23/06/1723 June 2017 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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30/03/1730 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM BUILDING 224 TETRICUS SCIENCE PARK PORTON DOWN SALISBURY WILTSHIRE SP4 0JQ

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17/03/1717 March 2017 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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15/03/1715 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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15/03/1715 March 2017 STATEMENT OF AFFAIRS/4.19

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR ZHI MA

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16/09/1616 September 2016 ARTICLES OF ASSOCIATION

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10/08/1610 August 2016 ALTER ARTICLES 22/07/2016

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08/07/168 July 2016 21/06/16 STATEMENT OF CAPITAL GBP 19160122.52

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26/05/1626 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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03/03/163 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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14/01/1614 January 2016 AUDITOR'S RESIGNATION

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHANG HAN

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23/12/1523 December 2015 DIRECTOR APPOINTED DR ZHI YUAN MA

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHANG HAN

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25/11/1525 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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11/11/1511 November 2015 RETURN OF PURCHASE OF OWN SHARES

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLAND JACKSON

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23/09/1523 September 2015 ARTICLES OF ASSOCIATION

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23/09/1523 September 2015 21/08/15 STATEMENT OF CAPITAL GBP 18459762.52

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23/09/1523 September 2015 ALTER ARTICLES 21/08/2015

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09/06/159 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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11/05/1511 May 2015 SAIL ADDRESS CHANGED FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM

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11/05/1511 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLEY

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ERIC BOULTER / 15/01/2015

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20/01/1520 January 2015 29/12/14 STATEMENT OF CAPITAL GBP 23140971.13

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16/01/1516 January 2015 DIRECTOR APPOINTED CHANG YIN HAN

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07/01/157 January 2015 DIRECTOR APPOINTED CHRISTOPHER ROWLAND CHARLESWORTH SYKES

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21/11/1421 November 2014 10/11/14 STATEMENT OF CAPITAL GBP 23110882.61

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16/10/1416 October 2014 23/09/14 STATEMENT OF CAPITAL GBP 21242436.05

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16/10/1416 October 2014 ALTER ARTICLES 23/09/2014

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16/10/1416 October 2014 ARTICLES OF ASSOCIATION

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16/10/1416 October 2014 CONSOLIDATION SUB-DIVISION 23/09/14

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28/08/1428 August 2014 DIRECTOR APPOINTED JOHN HOWLAND JACKSON

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21/08/1421 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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15/08/1415 August 2014 23/07/14 STATEMENT OF CAPITAL GBP 16537943.80

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03/07/143 July 2014 Annual return made up to 27 April 2014 with full list of shareholders

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27/02/1427 February 2014 31/01/14 STATEMENT OF CAPITAL GBP 14519434.94

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20/08/1320 August 2013 30/04/13 STATEMENT OF CAPITAL GBP 11349104.04

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16/08/1316 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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24/05/1324 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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07/03/137 March 2013 ADOPT ARTICLES 22/02/2013

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28/01/1328 January 2013 02/08/11 STATEMENT OF CAPITAL GBP 5201325.111422

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28/01/1328 January 2013 30/07/12 STATEMENT OF CAPITAL GBP 5201325.111422

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28/01/1328 January 2013 06/11/12 STATEMENT OF CAPITAL GBP 5201315.90

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15/01/1315 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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21/09/1221 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/09/1217 September 2012 DIRECTOR APPOINTED MR ANDREW DEIL HEGARTY

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ERIC BOULTER / 01/05/2011

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24/05/1224 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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23/05/1223 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB

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23/05/1223 May 2012 SAIL ADDRESS CHANGED FROM: MILTON PARK INNOVATION CENTRE 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/04/1219 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/1216 April 2012 ALTER ARTICLES 11/04/2012

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28/12/1128 December 2011 15/05/11 STATEMENT OF CAPITAL GBP 10385061.275116

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28/12/1128 December 2011 11/07/11 STATEMENT OF CAPITAL GBP 10405686.285116

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28/12/1128 December 2011 15/05/11 STATEMENT OF CAPITAL GBP 10375893.48

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28/12/1128 December 2011 03/06/11 STATEMENT OF CAPITAL GBP 10396519.615116

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01/11/111 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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20/06/1120 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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24/05/1124 May 2011 15/04/11 STATEMENT OF CAPITAL GBP 10252976.81

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10/05/1110 May 2011 28/03/11 STATEMENT OF CAPITAL GBP 10225476.81

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS

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11/03/1111 March 2011 03/02/11 STATEMENT OF CAPITAL GBP 10842143.23

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11/03/1111 March 2011 24/02/11 STATEMENT OF CAPITAL GBP 10842143.23

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10/02/1110 February 2011 25/11/10 STATEMENT OF CAPITAL GBP 10110893.46

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10/02/1110 February 2011 16/11/10 STATEMENT OF CAPITAL GBP 10065060.12

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10/02/1110 February 2011 14/01/11 STATEMENT OF CAPITAL GBP 10133810.13

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03/02/113 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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15/12/1015 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/109 December 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/11/1022 November 2010 17/06/10 STATEMENT OF CAPITAL GBP 449348429.468885

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22/11/1022 November 2010 14/07/10 STATEMENT OF CAPITAL GBP 449348429.468885

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE

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26/07/1026 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 444765095.90

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26/07/1026 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 449348429.90

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23/06/1023 June 2010 09/06/10 STATEMENT OF CAPITAL GBP 413181787.9

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23/06/1023 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 440181760.90

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23/06/1023 June 2010 21/05/10 STATEMENT OF CAPITAL GBP 413181787.9

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03/06/103 June 2010 11/05/10 STATEMENT OF CAPITAL GBP 413181785.90

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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19/05/1019 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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18/05/1018 May 2010 19/03/10 STATEMENT OF CAPITAL GBP 410890120.90

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLOCH

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28/04/1028 April 2010 12/03/10 STATEMENT OF CAPITAL GBP 408598454.00

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09/03/109 March 2010 19/02/10 STATEMENT OF CAPITAL GBP 9212397.44

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09/03/109 March 2010 12/01/10 STATEMENT OF CAPITAL GBP 9120630.78

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09/03/109 March 2010 26/01/10 STATEMENT OF CAPITAL GBP 9166564.11

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXIS HAMMER

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR VISHAL GULATI

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15/01/1015 January 2010 17/12/09 STATEMENT OF CAPITAL GBP 9074897.45

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15/01/1015 January 2010 07/12/09 STATEMENT OF CAPITAL GBP 8904564.12

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05/01/105 January 2010 26/10/09 STATEMENT OF CAPITAL GBP 8950230.79

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05/01/105 January 2010 09/11/09 STATEMENT OF CAPITAL GBP 8996064.12

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22/12/0922 December 2009 SECRETARY APPOINTED NICHOLAS WILLIAMS

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19/12/0919 December 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MYTTON

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15/12/0915 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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04/11/094 November 2009 18/05/09 STATEMENT OF CAPITAL GBP 328180446.1

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04/11/094 November 2009 31/07/09 STATEMENT OF CAPITAL GBP 353930446.1

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06/08/096 August 2009 NC INC ALREADY ADJUSTED 03/07/2009

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28/07/0928 July 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/07/0928 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/0928 July 2009 SUBDIV SHARES 03/07/2009

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28/07/0928 July 2009 NC INC ALREADY ADJUSTED 03/07/09

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28/07/0928 July 2009 GBP NC 16747319/17198218.90 03/07/2009

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16/07/0916 July 2009 S-DIV

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16/07/0916 July 2009 ADOPT ARTICLES 03/07/2009

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26/05/0926 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR SHIMI SHAH

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26/08/0826 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MOORE / 15/08/2008

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15/08/0815 August 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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03/07/083 July 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SQUIRRELL

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21/02/0821 February 2008 DIRECTOR RESIGNED

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16/11/0716 November 2007 REMOVING 882 5/4/07

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16/11/0716 November 2007 REMOVING 882 1/12/06

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16/11/0716 November 2007 REMOVING 882 1/12/06

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16/11/0716 November 2007 REMOVING 882 5/4/07

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05/11/075 November 2007 NC INC ALREADY ADJUSTED 07/09/07

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 NC INC ALREADY ADJUSTED 07/09/07

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05/11/075 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/075 November 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/09/0721 September 2007 £ NC 13747319/16747319 07/

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21/09/0721 September 2007 NC INC ALREADY ADJUSTED 17/09/07

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0722 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 SECRETARY RESIGNED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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01/12/061 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: WILSONS STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NC INC ALREADY ADJUSTED 29/04/06

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18/07/0618 July 2006 £ NC 8747319/13747319 29/

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29/06/0629 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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05/01/065 January 2006 NC INC ALREADY ADJUSTED 03/11/05

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0518 August 2005 SECRETARY'S PARTICULARS CHANGED

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25/07/0525 July 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: BUILDING 224 TETRICUS SCIENCE PARK PORTON SALISBURY WILTSHIRE SP4 0JQ

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19/05/0519 May 2005 SECRETARY RESIGNED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4DL

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 SECRETARY RESIGNED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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26/08/0426 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/0426 August 2004 NC INC ALREADY ADJUSTED 13/08/04

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26/08/0426 August 2004 SUBDIVISION 13/08/04

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26/08/0426 August 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/08/0426 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/0426 August 2004 £ NC 1000/7847319 13/0

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0426 August 2004 S-DIV 13/08/04

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09/06/049 June 2004 COMPANY NAME CHANGED BROOMCO (3456) LIMITED CERTIFICATE ISSUED ON 09/06/04

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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