ENSIGMA TECHNOLOGIES LIMITED

Company number 01982106 · Monitor this company

Dissolved

108 filings

Date	Filing
21 Apr 2015	Annual return made up to 18 April 2015 with full list of shareholders	View document
16 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
15 May 2014	Annual return made up to 18 April 2014 with full list of shareholders	View document
10 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 07/04/2014	View document
4 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
24 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 23/04/2013	View document
23 Apr 2013	Annual return made up to 18 April 2013 with full list of shareholders	View document
23 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR HOSSEIN YASSAIE / 23/04/2013	View document
30 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
23 Apr 2012	Annual return made up to 18 April 2012 with full list of shareholders	View document
1 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 06/11/2011	View document
12 Jul 2011	DIRECTOR APPOINTED MR RICHARD SMITH	View document
12 Jul 2011	DIRECTOR APPOINTED MR RICHARD SMITH	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY	View document
18 Apr 2011	Annual return made up to 18 April 2011 with full list of shareholders	View document
20 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 18/04/2010	View document
5 May 2010	Annual return made up to 18 April 2010 with full list of shareholders	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SELBY / 18/04/2010	View document
27 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
28 Apr 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
1 May 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	APROV ACCOUNTS 15/01/08	View document
25 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
22 Jan 2008	APPROV ACCTS 15/01/08	View document
6 Dec 2007	ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08	View document
6 Dec 2007	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 HOME PARK ESTATE KINGS LANGLEY HERTFORDSHIRE WD4 8LZ	View document
24 May 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	View document
3 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
2 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
2 May 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 HOME PARK ESTATES KINGS LANGLEY HERTFORDSHIRE WD4 8LZ	View document
28 Apr 2006	LOCATION OF DEBENTURE REGISTER	View document
2 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
11 May 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Sep 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
15 Sep 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS	View document
12 Feb 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
8 Oct 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	NEW SECRETARY APPOINTED	View document
8 Oct 2002	SECRETARY RESIGNED	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
9 Oct 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
29 Sep 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS	View document
19 Sep 2000	COMPANY NAME CHANGED ENSIGMA LIMITED CERTIFICATE ISSUED ON 20/09/00	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01	View document
17 Aug 2000	REGISTERED OFFICE CHANGED ON 17/08/00 FROM: G OFFICE CHANGED 17/08/00 TURING HOUSE STATION ROAD CHEPSTOW GWENT. NP6 5PB	View document
17 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	SECRETARY RESIGNED	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
17 Mar 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
22 Sep 1999	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS	View document
13 Apr 1999	DIRECTOR RESIGNED	View document
23 Jan 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
10 Sep 1998	RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS	View document
9 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
10 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
25 Sep 1996	RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS	View document
25 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jul 1996	� IC 28002/18768 27/06/96 � SR 9234@1=9234	View document
6 Jul 1996	PURCHASE OWN SHARES 27/06/96	View document
11 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
12 Sep 1995	RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS	View document
26 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
14 Sep 1994	RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS	View document
7 Dec 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
13 Sep 1993	RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS	View document
6 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
8 Oct 1992	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1992	RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS	View document
29 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
31 Mar 1992	REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 ARCHWAY HOUSE WELSH STREET CHEPSTOW GWENT NP6 5LL	View document
24 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1991	RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS	View document
3 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
13 Sep 1990	RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS	View document
7 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
12 Sep 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
1 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
16 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1989	NEW DIRECTOR APPOINTED	View document
31 Oct 1988	RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
1 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
20 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Sep 1987	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS	View document
4 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jul 1986	REGISTERED OFFICE CHANGED ON 01/07/86 FROM: G OFFICE CHANGED 01/07/86 64 SEVERN VIEW ROAD WOOLASTON NR. LYDNEY GLOS.	View document