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ENSOR HOLDINGS LIMITED

Company number 00013944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
08 Oct 2021 AD01 Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 8 October 2021
23 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
22 Dec 2020 LIQ09 Death of a liquidator
29 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 8 March 2020
01 May 2019 LIQ03 Liquidators' statement of receipts and payments to 8 March 2019
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
21 Apr 2017 TM01 Termination of appointment of Peter John Harrison as a director on 11 April 2017
21 Apr 2017 TM01 Termination of appointment of Christine Mary Harrison as a director on 11 April 2017
30 Mar 2017 AD01 Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 30 March 2017
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-09
28 Mar 2017 4.70 Declaration of solvency
01 Feb 2017 MISC Statement of fact
01 Feb 2017 MAR Re-registration of Memorandum and Articles
01 Feb 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Feb 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Feb 2017 RR02 Re-registration from a public company to a private limited company
04 Jan 2017 TM01 Termination of appointment of Kenneth Arthur Harrison as a director on 23 December 2016
13 Dec 2016 MR04 Satisfaction of charge 32 in full
14 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates