ENGDIV LIMITED

Company number 00235462

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	(1 page)
05 Jan 2011	4.70	Declaration of solvency	(4 pages)
05 Jan 2011	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 5 January 2011	(2 pages)
17 Dec 2010	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Julian Thurston as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Stuart Jarrold as a director	(2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 392,000	(3 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 May 2010	TM01	Termination of appointment of Brian Chapman as a director	(1 page)
28 May 2010	AP01	Appointment of Ms Anna Jo Karen Elphick as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	CH01	Director's details changed for Brian Chapman on 29 January 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
10 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
13 Mar 2008	288b	Appointment Terminated Director stephen carter	(1 page)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)