PROJECT ENSA LTD
Company number 04376942 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 28 Sep 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR DANIEL GINNETTI | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 5 Dec 2018 | COMPANY NAME CHANGED ERS MEDICAL LTD CERTIFICATE ISSUED ON 05/12/18 | View document |
| 23 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE | View document |
| 12 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 24 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 23 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 · 7 pages | View document |
| 21 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders · 3 pages | View document |
| 30 Oct 2012 | COMPANY NAME CHANGED INDIGO EQUITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/10/12 | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | View document |
| 22 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | DIRECTOR APPOINTED PAUL SIMPSON | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRANDEL | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 14 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRANDEL / 01/12/2008 | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SHAZEEN SACRANIE | View document |
| 20 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLYDE | View document |
| 10 Apr 2008 | SECRETARY APPOINTED MR DAVID ALAN LLOYD | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN DYSON | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED MR DAVID ALAN LLOYD | View document |
| 6 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: KNOSTROP TREATMENT WORKS KNOWSTHORPE LANE LEEDS LS9 0PJ | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: PANNELL HOUSE QUEEN STREET LEEDS LS12 2TW | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 01/02/06; CHANGE OF MEMBERS | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3AQ | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8 PENLLYNE WAY VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF | View document |
| 27 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | SHARES AGREEMENT OTC | View document |
| 18 Feb 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |