ENTERPRISE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1527 April 2015 | APPLICATION FOR STRIKING-OFF |
| 05/04/155 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/04/149 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/04/138 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/04/123 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SINNOTT |
| 10/05/1110 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1113 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARIANNE SINNOTT / 01/04/2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAHAM HENRY BIRT / 02/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 1 DUKE'S ORCHARD HATFIELD BROAD OAK BISHOP'S STORTFORD HERTSHIRE CM22 7HJ |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/97 |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 1st FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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