ENSOR SUBSIDIARY TWO LIMITED

Company number 03495476 ·

Dissolved

62 filings

Date Filing
11 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM · C/O TECHNOCOVER LINITED · HENFAES LANE · WELSHPOOL · POWYS · 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
19 Jul 2016 COMPANY NAME CHANGED TECHNORAIL LIMITED · CERTIFICATE ISSUED ON 19/07/16 View document
20 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
11 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
17 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
25 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 23/09/2013 View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 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
21 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Apr 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012 View document
15 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MARJORIE ROWLANDS View document
9 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
8 Feb 2012 DIRECTOR APPOINTED MR ANTHONY ROGER HARRISON View document
27 Jan 2012 SECRETARY APPOINTED MARCUS ALAN CHADWICK View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JONES View document
13 Dec 2011 DIRECTOR APPOINTED GAVIN ROLAND WILLIAMS View document
13 Dec 2011 DIRECTOR APPOINTED MR MICHAEL DENNIS MILES View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
11 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
12 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
10 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
11 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
12 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
19 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
23 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
29 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 SECRETARY RESIGNED View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
13 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
13 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
30 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
31 Jan 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
30 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
29 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
20 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
23 Jan 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
22 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
18 Feb 2000 COMPANY NAME CHANGED · GRADECABLE LIMITED · CERTIFICATE ISSUED ON 21/02/00 View document
21 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: · FFERM PENHEMPEN · DOLFOR · NEWTOWN · POWYS SY16 4AD View document
2 Sep 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
13 Feb 1998 DIRECTOR RESIGNED View document
13 Feb 1998 SECRETARY RESIGNED View document
13 Feb 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: · I MITCHELL LANE · BRISTOL · BS1 6BU View document
13 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document