ENRICHTECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/06/243 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Appointment of a voluntary liquidator |
| 19/04/2319 April 2023 | Declaration of solvency |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Statement of capital on 2023-03-09 |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 06/02/236 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 01/06/101 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 18/08/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 24/08/07 |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 05/06/075 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/075 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0726 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: BERKELEY HOUSE FALCON CLOSE QUEDGELEY GLOUCESTER GL2 4LY |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | ARTICLES OF ASSOCIATION |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 19/03/05 |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 24/05/0324 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: CENTURY HOUSE WESTCOTT VENTURE PARK WESTCOTT NEAR AYLESBURY BUCKINGHAMSHIRE HP18 0XB |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/09/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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