ENIGMA ENGINEERING LIMITED
Company number 02162204 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM MILL FARM WOOD LANE HORTON BRISTOL SOUTH GLOUCESTERSHIRE BS37 6PG UK | View document |
| 5 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Apr 2011 | SOLVENCY STATEMENT DATED 02/04/11 | View document |
| 27 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 27 Apr 2011 | REDUCE ISSUED CAPITAL 02/04/2011 | View document |
| 27 Apr 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 17 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GAY SEBIRE / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEBIRE / 15/01/2010 | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM MEADOWDALE WORKS DIMMINSDALE WILLENHALL WEST MIDLANDS WV13 2BE | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM MILL FARM WOOD LANE HORTON BRISTOL SOUTH GLOUCESTERSHIRE BS37 6PG UK | View document |
| 9 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Mar 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jun 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: G OFFICE CHANGED 20/06/95 WILLESLEY HOUSE WILLESLEY NR TETBURY GLOUCESTERSHIRE GL8 8QU | View document |
| 13 Jan 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | 363S | View document |
| 13 Oct 1993 | SHARES AGREEMENT OTC | View document |
| 30 Jul 1993 | SHARES AGREEMENT OTC | View document |
| 7 Jan 1993 | 363S | View document |
| 7 Jan 1993 | RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Sep 1992 | NC INC ALREADY ADJUSTED 14/08/92 | View document |
| 18 Sep 1992 | APPROVE ACQU SHARES 14/08/92 | View document |
| 31 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Jan 1992 | 363S | View document |
| 14 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | S386 DISP APP AUDS 09/08/91 | View document |
| 3 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1991 | 363A | View document |
| 26 Mar 1991 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1991 | SECRETARY RESIGNED | View document |
| 19 Jun 1990 | SHARES AGREEMENT OTC | View document |
| 17 May 1990 | RE ACQ SHARES 26/04/90 | View document |
| 11 May 1990 | � NC 100/50100 26/04/90 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Oct 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: G OFFICE CHANGED 04/10/89 18 EARL STREET LONDON EC2A 2AL | View document |
| 2 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 1987 | COMPANY NAME CHANGED CAREEL LIMITED CERTIFICATE ISSUED ON 18/11/87 | View document |
| 4 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 20 Oct 1987 | ALTER MEM AND ARTS 121087 | View document |
| 8 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |