ENRICHTECH LIMITED

Company number 04005588 ·

Dissolved

169 filings

Date Filing
3 Sep 2025 Final Gazette dissolved following liquidation View document
3 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
3 Jun 2025 Return of final meeting in a members' voluntary winding up · 8 pages View document
3 Jun 2024 Liquidators' statement of receipts and payments to 2024-03-26 · 9 pages View document
19 Apr 2023 Appointment of a voluntary liquidator · 4 pages View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions · 2 pages View document
19 Apr 2023 Declaration of solvency · 5 pages View document
9 Mar 2023 SH20 · 2 pages View document
9 Mar 2023 Resolutions View document
9 Mar 2023 CAP-SS · 2 pages View document
9 Mar 2023 Resolutions · 2 pages View document
9 Mar 2023 Statement of capital on 2023-03-09 · 6 pages View document
13 Feb 2023 Memorandum and Articles of Association · 8 pages View document
8 Feb 2023 Resolutions · 2 pages View document
8 Feb 2023 Resolutions View document
8 Feb 2023 Resolutions View document
6 Feb 2023 Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 · 2 pages View document
3 Feb 2023 Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 · 1 page View document
3 Feb 2023 Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 · 1 page View document
4 May 2022 Accounts for a dormant company made up to 2021-08-15 · 5 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
25 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
25 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS View document
29 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 View document
29 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
22 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 View document
8 Oct 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS View document
8 Oct 2014 DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH View document
8 Oct 2014 SECRETARY APPOINTED FRANCESCA APPLEBY View document
6 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
9 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 View document
4 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE View document
11 Feb 2013 DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS View document
1 Feb 2013 APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL View document
1 Feb 2013 SECRETARY APPOINTED CLAIRE LOUISE HARRIS View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH View document
21 Aug 2012 DIRECTOR APPOINTED ROGER MARK WHITESIDE View document
1 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
11 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 View document
15 Jul 2011 SECRETARY APPOINTED HELEN TYRRELL View document
15 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View document
29 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 View document
3 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON View document
18 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 View document
8 Sep 2010 DIRECTOR APPOINTED STEPHEN PETER DANDO View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY View document
24 Jun 2010 DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON View document
1 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
16 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 View document
3 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 View document
1 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Apr 2009 SECRETARY APPOINTED CLAIRE SUSAN STEWART View document
20 Apr 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL View document
4 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 18/08/07 View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
30 Oct 2007 DIRECTOR RESIGNED View document
9 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 24/08/07 View document
27 Jul 2007 FULL ACCOUNTS MADE UP TO 01/10/06 View document
5 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
4 Jun 2007 SECRETARY RESIGNED View document
10 May 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: BERKELEY HOUSE FALCON CLOSE QUEDGELEY GLOUCESTER GL2 4LY View document
20 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2006 ARTICLES OF ASSOCIATION View document
18 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 2006 NEW SECRETARY APPOINTED View document
30 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
2 Oct 2006 DIRECTOR RESIGNED View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 02/10/05 View document
1 Aug 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
20 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 25/09/04 View document
3 Aug 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
4 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 NC INC ALREADY ADJUSTED 19/03/05 View document
29 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
13 Feb 2004 FULL ACCOUNTS MADE UP TO 27/09/03 View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 DIRECTOR RESIGNED View document
13 Aug 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
15 Jun 2003 NEW SECRETARY APPOINTED View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 28/09/02 View document
24 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 29/09/01 View document
24 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
26 Jun 2001 DIRECTOR RESIGNED View document
8 Jun 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: CENTURY HOUSE WESTCOTT VENTURE PARK WESTCOTT NEAR AYLESBURY BUCKINGHAMSHIRE HP18 0XB View document
5 Jan 2001 SECRETARY RESIGNED View document
21 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/09/00 View document
3 Aug 2000 SECRETARY RESIGNED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 DIRECTOR RESIGNED View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
3 Aug 2000 NEW SECRETARY APPOINTED View document
1 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 DIRECTOR RESIGNED View document
5 Jul 2000 SECRETARY RESIGNED View document
1 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document