ENSORS GLOUCESTERSHIRE LIMITED

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DateDescription
13/04/1713 April 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/01/1713 January 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/09/1627 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
KPMG LLP 8 SALISBURY SQUARE
LONDON
EC4Y 8BB

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL

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06/10/146 October 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2014

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18/09/1418 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/09/141 September 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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09/04/149 April 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2014

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09/04/149 April 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2014

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25/11/1325 November 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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20/11/1320 November 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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04/11/134 November 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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29/10/1329 October 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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29/10/1329 October 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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22/10/1322 October 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
KPMG LLP 8 SALISBURY SQUARE
LONDON
EC4Y 8BB

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
ENSORS FOREST VALE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GLOUCESTERSHIRE
GL14 2PH
UNITED KINGDOM

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13/09/1313 September 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/06/1324 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029851770007

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029851770007

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE ABATTOIR, VALLEY ROAD CINDERFORD GLOUCESTERSHIRE GL14 2NX

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL

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10/11/1110 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/11/109 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENEDICT DAVID HALL / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN ENSOR / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY LEYMAN / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS WYATT / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH ENSOR / 02/11/2009

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02/11/092 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CHARLES ENSOR / 02/11/2009

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08/06/098 June 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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06/11/086 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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10/01/0710 January 2007 DIRECTOR RESIGNED

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03/11/063 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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09/12/059 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 COMPANY NAME CHANGED ENSORS ABATTOIR LIMITED CERTIFICATE ISSUED ON 08/08/05; RESOLUTION PASSED ON 29/07/05

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: GROVE FARM FLAXLEY NEWHAM ON SEVERN GL14 1JW

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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11/11/0311 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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21/11/0221 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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01/11/011 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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04/12/004 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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23/11/0023 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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05/01/995 January 1999 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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04/12/974 December 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 � NC 100000/125000 25/06/97

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09/07/979 July 1997 NC INC ALREADY ADJUSTED 25/06/97 AUTH ALLOT OF SECURITY 25/06/97

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09/07/979 July 1997 NC INC ALREADY ADJUSTED 25/06/97

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28/11/9628 November 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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16/02/9616 February 1996 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/954 April 1995 SECRETARY RESIGNED

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04/04/954 April 1995 DIRECTOR RESIGNED

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04/04/954 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/04/954 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 DIRECTOR RESIGNED

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04/04/954 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/04/954 April 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: GRANT THORNTON THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOSCESTERSHIRE GL50 1PZ

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05/02/955 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 � NC 1000/100000 10/11/94

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30/11/9430 November 1994 NC INC ALREADY ADJUSTED 10/11/94

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30/11/9430 November 1994 ALTER MEM AND ARTS 10/11/94

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30/11/9430 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 COMPANY NAME CHANGED SPEED 4569 LIMITED CERTIFICATE ISSUED ON 24/11/94; RESOLUTION PASSED ON 10/11/94

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16/11/9416 November 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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01/11/941 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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