ENIGMA DIAGNOSTICS LIMITED
Company number 05114005 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 8 May 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 25 Apr 2024 | Liquidators' statement of receipts and payments to 2024-03-02 · 22 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 · 21 pages | View document |
| 4 May 2022 | Liquidators' statement of receipts and payments to 2022-03-02 · 21 pages | View document |
| 22 Apr 2021 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2021:LIQ. CASE NO.1 | View document |
| 6 Oct 2020 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 25 Apr 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2020:LIQ. CASE NO.1 | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BOULTER | View document |
| 6 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2019:LIQ. CASE NO.1 | View document |
| 10 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1 | View document |
| 10 Apr 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 20 Mar 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009439 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | View document |
| 7 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Oct 2017 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 23 Jun 2017 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 30 Mar 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Mar 2017 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM BUILDING 224 TETRICUS SCIENCE PARK PORTON DOWN SALISBURY WILTSHIRE SP4 0JQ | View document |
| 15 Mar 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Mar 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ZHI MA | View document |
| 16 Sep 2016 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2016 | ALTER ARTICLES 22/07/2016 | View document |
| 8 Jul 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 19160122.52 | View document |
| 26 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 3 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 14 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANG HAN | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED DR ZHI YUAN MA | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANG HAN | View document |
| 25 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 11 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLAND JACKSON | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES | View document |
| 23 Sep 2015 | ALTER ARTICLES 21/08/2015 | View document |
| 23 Sep 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 18459762.52 | View document |
| 23 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 11 May 2015 | SAIL ADDRESS CHANGED FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLEY | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ERIC BOULTER / 15/01/2015 | View document |
| 20 Jan 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 23140971.13 | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED CHANG YIN HAN | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED CHRISTOPHER ROWLAND CHARLESWORTH SYKES | View document |
| 21 Nov 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 23110882.61 | View document |
| 16 Oct 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 21242436.05 | View document |
| 16 Oct 2014 | CONSOLIDATION SUB-DIVISION 23/09/14 | View document |
| 16 Oct 2014 | ALTER ARTICLES 23/09/2014 · 5 pages | View document |
| 16 Oct 2014 | ARTICLES OF ASSOCIATION · 18 pages | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED JOHN HOWLAND JACKSON | View document |
| 21 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 · 28 pages | View document |
| 15 Aug 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 16537943.80 | View document |
| 3 Jul 2014 | Annual return made up to 27 April 2014 with full list of shareholders · 18 pages | View document |
| 27 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 14519434.94 | View document |
| 20 Aug 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 11349104.04 | View document |
| 16 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 · 26 pages | View document |
| 24 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 7 Mar 2013 | ADOPT ARTICLES 22/02/2013 · 29 pages | View document |
| 28 Jan 2013 | 02/08/11 STATEMENT OF CAPITAL GBP 5201325.111422 | View document |
| 28 Jan 2013 | 06/11/12 STATEMENT OF CAPITAL GBP 5201315.90 | View document |
| 28 Jan 2013 | 30/07/12 STATEMENT OF CAPITAL GBP 5201325.111422 | View document |
| 15 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 · 27 pages | View document |
| 21 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR ANDREW DEIL HEGARTY | View document |
| 24 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ERIC BOULTER / 01/05/2011 | View document |
| 23 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 | View document |
| 23 May 2012 | SAIL ADDRESS CHANGED FROM: MILTON PARK INNOVATION CENTRE 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2012 | ALTER ARTICLES 11/04/2012 | View document |
| 28 Dec 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 10396519.615116 | View document |
| 28 Dec 2011 | 15/05/11 STATEMENT OF CAPITAL GBP 10385061.275116 | View document |
| 28 Dec 2011 | 15/05/11 STATEMENT OF CAPITAL GBP 10375893.48 | View document |
| 28 Dec 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 10405686.285116 | View document |
| 1 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 28 pages | View document |
| 20 Jun 2011 | Annual return made up to 27 April 2011 with full list of shareholders · 16 pages | View document |
| 24 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 10252976.81 | View document |
| 10 May 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 10225476.81 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS · 1 page | View document |
| 11 Mar 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 10842143.23 | View document |
| 11 Mar 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 10842143.23 | View document |
| 10 Feb 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 10133810.13 | View document |
| 10 Feb 2011 | 16/11/10 STATEMENT OF CAPITAL GBP 10065060.12 | View document |
| 10 Feb 2011 | 25/11/10 STATEMENT OF CAPITAL GBP 10110893.46 | View document |
| 3 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Nov 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 449348429.468885 | View document |
| 22 Nov 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 449348429.468885 | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE | View document |
| 26 Jul 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 449348429.90 | View document |
| 26 Jul 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 444765095.90 | View document |
| 23 Jun 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 440181760.90 | View document |
| 23 Jun 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 413181787.9 | View document |
| 23 Jun 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 413181787.9 | View document |
| 3 Jun 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 413181785.90 | View document |
| 28 May 2010 | SAIL ADDRESS CREATED | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB | View document |
| 19 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders · 18 pages | View document |
| 18 May 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 410890120.90 | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLOCH | View document |
| 28 Apr 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 408598454.00 | View document |
| 9 Mar 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 9120630.78 | View document |
| 9 Mar 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 9166564.11 | View document |
| 9 Mar 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 9212397.44 | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VISHAL GULATI · 1 page | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS HAMMER | View document |
| 15 Jan 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 8904564.12 | View document |
| 15 Jan 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 9074897.45 | View document |
| 5 Jan 2010 | 09/11/09 STATEMENT OF CAPITAL GBP 8996064.12 | View document |
| 5 Jan 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 8950230.79 | View document |
| 22 Dec 2009 | SECRETARY APPOINTED NICHOLAS WILLIAMS | View document |
| 19 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MYTTON | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 · 20 pages | View document |
| 4 Nov 2009 | 18/05/09 STATEMENT OF CAPITAL GBP 328180446.1 | View document |
| 4 Nov 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 353930446.1 | View document |
| 6 Aug 2009 | NC INC ALREADY ADJUSTED 03/07/2009 | View document |
| 28 Jul 2009 | NC INC ALREADY ADJUSTED 03/07/09 | View document |
| 28 Jul 2009 | GBP NC 16747319/17198218.90 03/07/2009 | View document |
| 28 Jul 2009 | SUBDIV SHARES 03/07/2009 | View document |
| 28 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2009 | S-DIV | View document |
| 16 Jul 2009 | ADOPT ARTICLES 03/07/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SHIMI SHAH | View document |
| 26 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MOORE / 15/08/2008 | View document |
| 15 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 · 21 pages | View document |
| 3 Jul 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 · 17 pages | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SQUIRRELL | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | REMOVING 882 5/4/07 | View document |
| 16 Nov 2007 | REMOVING 882 1/12/06 | View document |
| 16 Nov 2007 | REMOVING 882 1/12/06 | View document |
| 16 Nov 2007 | REMOVING 882 5/4/07 | View document |
| 5 Nov 2007 | NC INC ALREADY ADJUSTED 07/09/07 | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NC INC ALREADY ADJUSTED 07/09/07 | View document |
| 5 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2007 | £ NC 13747319/16747319 07/ | View document |
| 21 Sep 2007 | NC INC ALREADY ADJUSTED 17/09/07 | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS · 12 pages | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | SECRETARY RESIGNED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 · 18 pages | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: WILSONS STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | NC INC ALREADY ADJUSTED 29/04/06 | View document |
| 18 Jul 2006 | £ NC 8747319/13747319 29/ | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS · 9 pages | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 · 18 pages | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 03/11/05 | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES · 28 pages | View document |
| 18 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: BUILDING 224 TETRICUS SCIENCE PARK PORTON SALISBURY WILTSHIRE SP4 0JQ | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4DL | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | NC INC ALREADY ADJUSTED 13/08/04 | View document |
| 26 Aug 2004 | SUBDIVISION 13/08/04 | View document |
| 26 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Aug 2004 | £ NC 1000/7847319 13/0 | View document |
| 26 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | S-DIV 13/08/04 | View document |
| 9 Jun 2004 | COMPANY NAME CHANGED BROOMCO (3456) LIMITED CERTIFICATE ISSUED ON 09/06/04 | View document |
| 27 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |