ENSDAWN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/11/195 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/08/198 August 2019 | APPLICATION FOR STRIKING-OFF |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
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 |
08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
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 |
25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 5TH FLOOR CASTLE CHAMBERS CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
20/04/1520 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
25/04/1425 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
19/03/1319 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
08/10/128 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/10/128 October 2012 | COMPANY NAME CHANGED CARDDISPENSER UK LIMITED CERTIFICATE ISSUED ON 08/10/12 |
12/03/1212 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
18/03/1118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
22/04/1022 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
19/03/0919 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
14/07/0814 July 2008 | RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS |
05/03/085 March 2008 | SECRETARY APPOINTED DEBORAH SUZANNE MANSOUR |
05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND ASPINWALL |
05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM ROWAN HOUSE, 3 CABLE STREET FORMBY MERSEYSIDE L37 3LU |
05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH ASPINWALL |
05/03/085 March 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH FREDERICK MANSOUR |
05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
29/03/0629 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
06/04/056 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 45 HOUGHTON STREET SOUTHPORT PR9 0PG |
24/03/0324 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
14/03/0314 March 2003 | SECRETARY RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
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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