ENIGMA SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
09/03/109 March 2010 | FIRST GAZETTE |
06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE HOWIS |
23/02/0923 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
01/02/071 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | DIRECTOR RESIGNED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
26/01/0526 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
18/08/0418 August 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL SOUTH GLOUCESTERSHIRE BS36 2AQ |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
11/12/0311 December 2003 | SECRETARY RESIGNED |
02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: OLD CROWN HOUSE 18 MARKET STREET WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AE |
13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
26/02/0326 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 15 WARREN CROFT NORTH NISLEY WOTOON UNDER EDGE GLOUCESTERSHIRE |
26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | SECRETARY RESIGNED |
26/02/0226 February 2002 | DIRECTOR RESIGNED |
26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | STRIKE-OFF ACTION DISCONTINUED |
06/02/026 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 133A MAIN ROAD CLEEVE BRISTOL BS49 4PW |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | NEW SECRETARY APPOINTED |
18/12/0118 December 2001 | FIRST GAZETTE |
02/02/012 February 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | SECRETARY RESIGNED |
02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/0125 January 2001 | Incorporation |
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