ENSIGN BUILDING SERVICES LIMITED

Company Documents

DateDescription
04/12/184 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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16/11/1816 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2018:LIQ. CASE NO.1

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21/11/1721 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 160 MANOR ROAD MITCHAM SURREY CR4 1JF

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21/09/1621 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/09/1621 September 2016 STATEMENT OF AFFAIRS/4.19

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23/08/1623 August 2016 FIRST GAZETTE

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10/01/1610 January 2016 31/03/15 TOTAL EXEMPTION FULL

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15/06/1515 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 160 MANOR ROAD, MITCHAM, SURREY 160 MANOR ROAD MITCHAM SURREY CR4 1JF ENGLAND

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 5TH FLOOR, NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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03/04/133 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1110 August 2011 Annual return made up to 26 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WESLEY WATSON / 01/01/2010

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07/07/107 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 139 CRANBROOK ROAD ILFORD ESSEX IG1 4PU

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19/06/0919 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WATSON / 30/01/2008

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31/07/0831 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR RESIGNED

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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18/06/0518 June 2005 SECRETARY'S PARTICULARS CHANGED

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18/06/0518 June 2005 DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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