ENZACTA R & D LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/132 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/11/1222 November 2012 | DECLARATION OF SOLVENCY |
| 22/11/1222 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1222 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MADDOX |
| 22/02/1222 February 2012 | SECRETARY APPOINTED LYGIA JANE JONES |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CHRISTIE / 12/01/2010 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BTG PLC 5 FLEET PLACE LONDON EC4M 7RD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SODERSTROM / 16/03/2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O PROTHERICS PLC THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX |
| 25/03/0925 March 2009 | SECRETARY APPOINTED PETER GEOFFREY MADDOX |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIE VICKERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CHRISTINE HELEN SODEN |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEATH |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: N/A THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O PROTHERICS PLC THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QF |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 16/08/0316 August 2003 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: SAINT JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: BUILDING 115 PORTON DOWN SCIENCE PARK SALISBURY WILTSHIRE SP4 0JQ |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | |
| 04/08/984 August 1998 | COMPANY NAME CHANGED AEPACT LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9719 June 1997 | ﾽ NC 100800/100000 16/06/97 |
| 19/06/9719 June 1997 | ADOPT MEM AND ARTS 16/06/97 |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/03/9726 March 1997 | AMENDING 88(2) |
| 26/03/9726 March 1997 | AMENDING 88(2) |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/96 |
| 19/11/9619 November 1996 | SECT 320 24/10/96 |
| 19/11/9619 November 1996 | VARYING SHARE RIGHTS AND NAMES 24/10/96 |
| 19/11/9619 November 1996 | NC INC ALREADY ADJUSTED 24/10/96 |
| 19/11/9619 November 1996 | ADOPT MEM AND ARTS 24/10/96 |
| 14/11/9614 November 1996 | ﾽ NC 100000/100800 24/10/96 |
| 14/11/9614 November 1996 | S-DIV 24/10/96 |
| 14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/07/9528 July 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | Incorporation |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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