ENSOR SUBSIDIARY FOUR LIMITED

Company number 07821449 ·

Dissolved

33 filings

Date Filing
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
6 Nov 2017 PSC'S CHANGE OF PARTICULARS / ENSOR HOLDINGS PLC / 09/03/2017 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES 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
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, 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
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES View document
19 Jul 2016 COMPANY NAME CHANGED TECHNOCOVER MANAGEMENT LTD · CERTIFICATE ISSUED ON 19/07/16 View document
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
11 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
3 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
17 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Nov 2013 Annual return made up to 25 October 2013 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 MARCUS ALAN CHADWICK / 23/09/2013 View document
25 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / 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 View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS View document
2 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
25 Oct 2012 Annual return made up to 25 October 2012 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 31/10/2012 TO 31/03/2012 View document
8 Feb 2012 DIRECTOR APPOINTED MR ANTHONY ROGER HARRISON View document
27 Jan 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM TECHNOCOVER LTD HENFAES LANE WELSHPOOL SY21 7BE UNITED KINGDOM View document
27 Jan 2012 SECRETARY APPOINTED MARCUS ALAN CHADWICK View document
27 Jan 2012 DIRECTOR APPOINTED MR MARCUS ALAN CHADWICK View document
13 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
13 Dec 2011 SUB DIVISION OF SHARES 05/12/2011 View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document