ENSOR SUBSIDIARY FIVE LIMITED

Company number 07899105 ·

Dissolved

31 filings

Date Filing
6 Jan 2018 PSC'S CHANGE OF PARTICULARS / ENSOR HOLDINGS PLC / 01/02/2017 View document
6 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM · ELLARD HOUSE FLOATS ROAD · ROUNDTHORN INDUSTRIAL ESTATE · MANCHESTER · M23 9WB View document
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 01/03/2017 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
11 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
19 Jul 2016 COMPANY NAME CHANGED TECHNOCOVER HOLDINGS LIMITED · CERTIFICATE ISSUED ON 19/07/16 View document
5 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
11 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
6 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES View document
17 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
7 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 View document
25 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/03/2013 View document
25 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 View document
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM · ELLARD HOUSE DALLIMORE ROAD · MANCHESTER · M23 9NX · ENGLAND View document
2 Sep 2013 ANNOTATION View document
11 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
28 Jun 2012 CURREXT FROM 31/03/2012 TO 31/03/2013 View document
17 Apr 2012 PREVSHO FROM 31/01/2013 TO 31/03/2012 View document
20 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document