ENIGMA SECURITY LIMITED

Company number 04147487 ·

Dissolved

45 filings

Date Filing
22 Jun 2010 STRUCK OFF AND DISSOLVED View document
9 Mar 2010 FIRST GAZETTE View document
6 Jul 2009 APPOINTMENT TERMINATED DIRECTOR WAYNE HOWIS View document
23 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
30 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
1 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
24 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
26 Jan 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
18 Aug 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
28 Jun 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL SOUTH GLOUCESTERSHIRE BS36 2AQ View document
16 Jun 2004 DIRECTOR RESIGNED View document
11 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: OLD CROWN HOUSE 18 MARKET STREET WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AE View document
13 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
26 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
17 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
27 Mar 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 15 WARREN CROFT NORTH NISLEY WOTOON UNDER EDGE GLOUCESTERSHIRE View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 2002 STRIKE-OFF ACTION DISCONTINUED View document
6 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
6 Feb 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 133A MAIN ROAD CLEEVE BRISTOL BS49 4PW View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 NEW SECRETARY APPOINTED View document
18 Dec 2001 FIRST GAZETTE View document
2 Feb 2001 DIRECTOR RESIGNED View document
2 Feb 2001 SECRETARY RESIGNED View document
2 Feb 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
25 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2001 Incorporation View document