ENIGMA SECURITY PERSONNEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1314 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 |
| 13/08/1213 August 2012 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR:LIQ. CASE NO.2 |
| 19/01/1119 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008099,00009403 |
| 13/09/1013 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2010:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2010:LIQ. CASE NO.1 |
| 02/10/092 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00009403 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM 30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL SOUTH GLOUCESTERSHIRE BS16 9JB |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE HOWIS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 08/05/088 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | � SR 3150@1 19/05/06 |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | � NC 1000/20000 26/05/ |
| 06/09/046 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/046 September 2004 | NC INC ALREADY ADJUSTED 26/05/04 |
| 06/09/046 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 HOLLY HOUSE 67 HIGH STREET WICKWAR SOUTH GLOUCESTERSHIRE GL12 8NP |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: G OFFICE CHANGED 04/10/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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