ENTERPRISE INFORMATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/06/132 June 2013 | REGISTERED OFFICE CHANGED ON 02/06/2013 FROM 62 LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5SJ UNITED KINGDOM |
| 16/11/1216 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/11/1117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED CROSBY COMMUNICATIONS UK LTD CERTIFICATE ISSUED ON 31/08/11 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/07/1117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON |
| 17/07/1117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKLEY |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM INNOVATION HOUSE 72B LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SJ |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR ROBERT FREDERICK BUCKLEY |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR STEVEN DAVID WILSON |
| 02/11/092 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILSON / 02/11/2009 |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BLOWER |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/08/075 August 2007 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: G OFFICE CHANGED 05/08/07 81 CORONATION ROAD CROSBY LIVERPOOL L23 5RE |
| 01/05/071 May 2007 | COMPANY NAME CHANGED CROSBY TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 01/05/07 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 R/O MCKENZIE PHILIPS 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 12/08/0312 August 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | FIRST GAZETTE |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: G OFFICE CHANGED 13/11/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0126 October 2001 | Incorporation |
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