I-ENABLE.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR RICHARD MARK LEA JONES |
| 20/11/1120 November 2011 | REGISTERED OFFICE CHANGED ON 20/11/2011 FROM UNIT 2 CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9FL ENGLAND |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR RICHARD MARK LEA JONES |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON |
| 13/07/1113 July 2011 | DISS40 (DISS40(SOAD)) |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM TALON HOUSE PRESLEY WAY CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN DINSDALE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BROWN / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN MALCOLM DINSDALE / 01/10/2009 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | COMPANY NAME CHANGED GRAPHIC DATA ONLINE (UK) LIMITED CERTIFICATE ISSUED ON 18/11/08; RESOLUTION PASSED ON 17/11/2008 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | COMPANY NAME CHANGED I-ENABLE.CO.UK LIMITED CERTIFICATE ISSUED ON 07/08/02; RESOLUTION PASSED ON 05/08/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED A.J. MICROFILM LIMITED CERTIFICATE ISSUED ON 01/06/00; RESOLUTION PASSED ON 25/05/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/98 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 14,WESTGATE EVERITE ROAD INDUSTRIAL ESTATE WIDNES CHESHIRE,WA8 8RA |
| 27/08/9627 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 119 WILMSLOW ROAD HANDFORTH CHESHIRE SK9 5QA |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 113A WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3ER |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/01/8821 January 1988 | 31/10/87 FULL LIST NOF |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/05/8019 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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