CompaniesInTheUK

ENSUS LIMITED

Company number 05453404 ·

Dissolved

146 filings

Date Filing
1 Mar 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Dec 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Dec 2015 APPLICATION FOR STRIKING-OFF View document
31 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM ERNST LUTZ / 01/01/2015 View document
3 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR LUTZ GUDERJAHN View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTEN KEIL View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAGUE View document
16 Jan 2015 REDUCE SHARE PREM A/C AND CANCEL CAPITAL ERDEMPTION RESERVE 09/12/2013 View document
15 Jan 2015 15/01/15 STATEMENT OF CAPITAL GBP 0.01 View document
6 Jan 2015 STATEMENT BY DIRECTORS View document
6 Jan 2015 REDUCE ISSUED CAPITAL 15/12/2014 View document
6 Jan 2015 ￯﾿ﾽ37,761,128 15/12/2014 View document
6 Jan 2015 SOLVENCY STATEMENT DATED 15/12/14 View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
17 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MARGETTS / 10/07/2014 View document
7 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Jan 2014 RE-SHARE PREMIUM 27/01/2014 View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Dec 2013 SOLVENCY STATEMENT DATED 09/12/13 · 6 pages View document
18 Dec 2013 STATEMENT BY DIRECTORS · 6 pages View document
18 Dec 2013 18/12/13 STATEMENT OF CAPITAL GBP 206000 · 4 pages View document
18 Dec 2013 REDUCE SHARE PREM A/C CANCEL CAPITAL REDEMPTION RESERVE 09/12/2013 View document
25 Oct 2013 ARTICLES OF ASSOCIATION View document
23 Oct 2013 VARYING SHARE RIGHTS AND NAMES View document
23 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Oct 2013 DIRECTOR APPOINTED MR GRANT PEARSON View document
14 Oct 2013 SECRETARY APPOINTED MR KRIS MICHEL ANDRE LIESMONS View document
14 Oct 2013 DIRECTOR APPOINTED MR ANDREW MARK TEAGUE View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS View document
30 Sep 2013 APPOINTMENT TERMINATED, SECRETARY OLIVER LIGHTOWLERS View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SOPP View document
2 Aug 2013 CURRSHO FROM 31/03/2014 TO 28/02/2014 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER View document
29 Jul 2013 DIRECTOR APPOINTED DR MARTEN ANDREAS KEIL View document
29 Jul 2013 DIRECTOR APPOINTED MR KRIS MICHEL ANDRE LIESMONS View document
29 Jul 2013 DIRECTOR APPOINTED DR LUTZ UDO GUDERJAHN View document
29 Jul 2013 DIRECTOR APPOINTED MR JOACHIM ERNST LUTZ View document
11 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
21 Mar 2013 SECTION 519 View document
8 Mar 2013 AUD RESIGNATION View document
14 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Sep 2012 14/08/12 STATEMENT OF CAPITAL GBP 200000.00 View document
3 Aug 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Aug 2012 VARYING SHARE RIGHTS AND NAMES View document
3 Aug 2012 ADOPT ARTICLES 23/03/2012 View document
26 Jul 2012 SECRETARY APPOINTED OLIVER JAMES LIGHTOWLERS View document
26 Jul 2012 DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES View document
14 Jun 2012 DIRECTOR APPOINTED MR ROBERT COXON View document
12 Jun 2012 SECOND FILING FOR FORM SH01 View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN DUGGAN View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHAEFER View document
12 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
25 Apr 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
10 Apr 2012 SECOND FILING FOR FORM SH01 View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTERILL View document
21 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BOTTERILL View document
15 Jun 2011 DIRECTOR APPOINTED ROBIN JOSEPH ALEXANDER DUGGAN View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BELL View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN DE SEGUNDO View document
9 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
9 May 2011 DIRECTOR APPOINTED PETER SOPP View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Apr 2011 DIRECTOR APPOINTED MR SHAUN MERCER View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
10 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FOX View document
9 Jan 2009 GBP NC 13062960/100000000 23/12/08 View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 29/12/2007 View document
15 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BOTTERILL / 29/12/2007 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX / 29/12/2007 View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DE SEGUNDO / 12/02/2008 View document
20 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 S366A DISP HOLDING AGM 10/07/07 View document
11 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
11 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 NC INC ALREADY ADJUSTED 08/03/07 View document
30 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2007 � NC 3000000/13062960 08/03/07 View document
30 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2007 SECRETARY RESIGNED View document
28 Mar 2007 DIRECTOR RESIGNED View document
28 Mar 2007 NEW SECRETARY APPOINTED View document
19 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: G OFFICE CHANGED 10/03/07 THE GRANARY 17A HIGH STREET YARM TS15 6BW View document
5 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Mar 2007 REREG PLC-PRI 01/03/07 View document
2 Mar 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Mar 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
2 Mar 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
20 Oct 2006 AUDITORS' REPORT View document
20 Oct 2006 BALANCE SHEET View document
20 Oct 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 Oct 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Oct 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
20 Oct 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
20 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2006 AUDITORS' STATEMENT View document
25 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Sep 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: G OFFICE CHANGED 03/08/06 DUNEDIN HOUSE RIVERSIDE COLUMBIA DRIVE STOCKTON ON TEES TEES VALLEY TS17 6BJ View document
3 Aug 2006 SECRETARY RESIGNED View document
3 Aug 2006 NEW SECRETARY APPOINTED View document
4 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
26 Jun 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Jun 2006 SUB DIVIDE 13/04/06 View document
26 Jun 2006 � NC 1000/3000000 13/0 View document
26 Jun 2006 NC INC ALREADY ADJUSTED 13/04/06 View document
26 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
30 May 2006 S-DIV 13/04/06 View document
9 May 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN View document
13 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 SECRETARY RESIGNED View document
13 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 2006 S386 DISP APP AUDS 02/02/06 View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 COMPANY NAME CHANGED JACKCO 124 LIMITED CERTIFICATE ISSUED ON 07/02/06 View document
16 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document