ENSDAWN LIMITED

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/198 August 2019 APPLICATION FOR STRIKING-OFF

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 5TH FLOOR CASTLE CHAMBERS CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL

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24/03/1624 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/04/1520 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/03/1319 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/10/128 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/10/128 October 2012 COMPANY NAME CHANGED CARDDISPENSER UK LIMITED CERTIFICATE ISSUED ON 08/10/12

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/03/0919 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS

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05/03/085 March 2008 SECRETARY APPOINTED DEBORAH SUZANNE MANSOUR

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND ASPINWALL

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM ROWAN HOUSE, 3 CABLE STREET FORMBY MERSEYSIDE L37 3LU

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY JUDITH ASPINWALL

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05/03/085 March 2008 DIRECTOR APPOINTED MICHAEL JOSEPH FREDERICK MANSOUR

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/03/0712 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 45 HOUGHTON STREET SOUTHPORT PR9 0PG

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24/03/0324 March 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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