ENZACTA LIMITED

Company number 03218247 · Monitor this company

Dissolved

113 filings

Date	Filing
30 Jul 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
30 Apr 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
22 Nov 2012	DECLARATION OF SOLVENCY	View document
22 Nov 2012	SPECIAL RESOLUTION TO WIND UP	View document
22 Nov 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
22 Feb 2012	SECRETARY APPOINTED LYGIA JANE JONES	View document
22 Feb 2012	APPOINTMENT TERMINATED, SECRETARY PETER MADDOX	View document
16 Jan 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
14 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE	View document
12 Jan 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE	View document
22 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
2 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
14 Jan 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
13 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 12/01/2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CHRISTIE / 12/01/2010	View document
31 Jul 2009	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM · BTG PLC · 5 FLEET PLACE · LONDON · EC4M 7RD	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN	View document
31 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009	View document
31 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROLF SODERSTROM / 16/03/2009	View document
31 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009	View document
25 Mar 2009	APPOINTMENT TERMINATED SECRETARY JULIE VICKERS	View document
25 Mar 2009	SECRETARY APPOINTED PETER GEOFFREY MADDOX	View document
25 Mar 2009	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM · C/O PROTHERICS PLC · THE HEATH BUSINESS & TECHNICAL · PARK, RUNCORN · CHESHIRE · WA7 4QX	View document
23 Jan 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
15 Jan 2009	DIRECTOR APPOINTED CHRISTINE HELEN SODEN	View document
15 Jan 2009	DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN	View document
19 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW HEATH	View document
17 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
7 Feb 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
16 Nov 2007	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: · N/A · THE HEATH BUSINESS & TECHNICAL · PARK, RUNCORN · CHESHIRE WA7 4QX	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
12 Jan 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
18 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
25 Apr 2006	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: · C/O PROTHERICS PLC · THE HEATH BUSINESS & TECHNICAL · PARK, RUNCORN · CHESHIRE WA7 4QF	View document
28 Feb 2006	SECRETARY RESIGNED	View document
28 Feb 2006	NEW SECRETARY APPOINTED	View document
17 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
5 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
27 Jan 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
17 Aug 2004	DIRECTOR RESIGNED	View document
17 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
11 Feb 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
16 Sep 2003	SECRETARY RESIGNED	View document
22 Aug 2003	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04	View document
6 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	DIRECTOR RESIGNED	View document
6 Aug 2003	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: · 5 COLLEGE MEWS · ST ANN`S HILL · LONDON · SW18 2SJ	View document
6 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	NEW SECRETARY APPOINTED	View document
1 Aug 2003	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	View document
30 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	View document
30 Jul 2002	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS	View document
19 Jul 2002	NEW SECRETARY APPOINTED	View document
19 Jul 2002	SECRETARY RESIGNED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
24 Jul 2001	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS	View document
10 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
5 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
14 Feb 2000	DIRECTOR RESIGNED	View document
1 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
8 Oct 1999	RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS	View document
16 Apr 1999	NEW DIRECTOR APPOINTED	View document
12 Feb 1999	￯﾿ﾽ NC 500000/750000 · 05/02/99	View document
12 Feb 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/99	View document
12 Feb 1999	NC INC ALREADY ADJUSTED 05/02/99	View document
11 Aug 1998	RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
18 Jun 1998	88(2)R	View document
9 Jun 1998	COMPANY NAME CHANGED · PRODRUG PHARMA LIMITED · CERTIFICATE ISSUED ON 09/06/98	View document
25 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
16 Mar 1998	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS; AMEND	View document
19 Feb 1998	NC INC ALREADY ADJUSTED 17/02/98	View document
19 Feb 1998	￯﾿ﾽ NC 200000/500000 · 17/02/98	View document
19 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/98	View document
28 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Dec 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
14 Jul 1997	REGISTERED OFFICE CHANGED ON 14/07/97 FROM: · MARTIN HOUSE HOWARD ROAD · EATON SOCON · ST NEOTS · CAMBRIDGESHIRE PE19 3ET	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS	View document
8 Jul 1997	SECRETARY RESIGNED	View document
13 Nov 1996	NEW DIRECTOR APPOINTED	View document
13 Nov 1996	NC INC ALREADY ADJUSTED 18/10/96	View document
13 Nov 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/96	View document
13 Nov 1996	S-DIV · 18/10/96	View document
13 Nov 1996	￯﾿ﾽ NC 1000/200000 · 18/10/96	View document
7 Nov 1996	NEW DIRECTOR APPOINTED	View document
3 Nov 1996	ALTER MEM AND ARTS 13/08/96	View document
3 Nov 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
3 Oct 1996	288	View document
3 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Sep 1996	COMPANY NAME CHANGED · HALLCO 91 LIMITED · CERTIFICATE ISSUED ON 18/09/96	View document
13 Sep 1996	NEW DIRECTOR APPOINTED	View document
13 Sep 1996	NEW DIRECTOR APPOINTED	View document
13 Sep 1996	REGISTERED OFFICE CHANGED ON 13/09/96 FROM: · ST JAMES'S COURT BROWN STREET · MANCHESTER · M2 2JF	View document
13 Sep 1996	288	View document
13 Sep 1996	288	View document
13 Sep 1996	288	View document
13 Sep 1996	288	View document
13 Sep 1996	NEW DIRECTOR APPOINTED	View document
13 Sep 1996	NEW SECRETARY APPOINTED	View document
28 Jun 1996	Incorporation	View document
28 Jun 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document