CompaniesInTheUK

ENSOR SUBSIDIARY ONE LIMITED

Company number 06704463 ·

Dissolved

46 filings

Date Filing
23 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Mar 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Feb 2017 APPLICATION FOR STRIKING-OFF View document
11 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM · UNIT C HENFAES LANE · WELSHPOOL · SY21 7BE 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
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TISDALE View document
19 Jul 2016 COMPANY NAME CHANGED TECHNOGROUP UK LIMITED · CERTIFICATE ISSUED ON 19/07/16 View document
23 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
11 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
23 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
17 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
26 Sep 2013 Annual return made up to 23 September 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 SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 23/09/2013 View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS View document
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
24 Sep 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
23 Aug 2012 CURREXT FROM 28/02/2013 TO 31/03/2013 View document
1 May 2012 PREVEXT FROM 31/08/2011 TO 29/02/2012 View document
15 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MARJORIE ROWLANDS View document
6 Mar 2012 DIRECTOR APPOINTED MR ANTHONY ROGER HARRISON View document
30 Jan 2012 SECRETARY APPOINTED MARCUS ALAN CHADWICK View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JONES View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALFORD View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROLAND WILLIAMS / 23/09/2010 View document
8 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
12 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
16 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
16 Sep 2009 GBP IC 40/39.9958 · 06/08/09 · GBP SR [email protected]=0.0042 View document
7 Jul 2009 S-DIV View document
7 Jul 2009 DIRECTOR APPOINTED GAVIN ROLAND WILLIAMS View document
7 Jul 2009 DIRECTOR APPOINTED MICHAEL DENNIS MILES View document
7 Jul 2009 DIRECTOR APPOINTED DAVID WILLIAM HALFORD View document
7 Jul 2009 CURRSHO FROM 30/09/2009 TO 31/08/2009 View document
7 Jul 2009 DIRECTOR APPOINTED CHRISTOPHER MICHAEL TISDALE View document
7 Jul 2009 SUBDIVISION 23/04/2009 View document
7 Jul 2009 DIRECTOR APPOINTED JOHN ADRIAN DAVIES View document
23 Sep 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document