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ENTERPRISE FINISHING SYSTEMS LIMITED

Company number 00421879

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 17 December 2014
31 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2014 AD01 Registered office address changed from C/O Ccl Label (Ashford) Limited Foster Road Ashford Business Park Ashford TN24 0SH on 9 June 2014
06 Jun 2014 4.70 Declaration of solvency
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 May 2014 TM01 Termination of appointment of Lalitha Vaidyanathan as a director on 12 May 2014
12 May 2014 TM01 Termination of appointment of Geoffrey Thomas Martin as a director on 12 May 2014
12 May 2014 TM01 Termination of appointment of Paul Ernest Fox as a director on 12 May 2014
12 Dec 2013 AP01 Appointment of Mr Paul Ernest Fox as a director on 2 December 2013
11 Dec 2013 TM01 Termination of appointment of Stuart William Morel as a director on 2 December 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 19,699.68
09 Dec 2013 CH01 Director's details changed for Lalitha Vaidyanathan on 12 September 2013
01 Oct 2013 AA Accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
21 Dec 2011 TM01 Termination of appointment of Gaston Alfonso Tano as a director on 21 December 2011
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Sep 2011 AA Accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Sep 2010 AA Accounts made up to 31 December 2009
04 Jan 2010 AP01 Appointment of Mr Gaston Alfonso Tano as a director
24 Dec 2009 TM01 Termination of appointment of Steven Lancaster as a director
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders