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ENFIELD POLYMERS LIMITED

Company number 00832898

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-26
09 Feb 2009 600 Appointment of a voluntary liquidator
14 Jan 2009 288b Appointment Terminated Director monica cooke-eglen
28 Dec 2008 287 Registered office changed on 28/12/2008 from unit 80 hillgrove business park nazeing essex EN9 2HB england
21 May 2008 288a Director appointed ms monica cooke-eglen
29 Feb 2008 363a Return made up to 06/12/07; full list of members
27 Feb 2008 353 Location of register of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from woodcon products LIMITED, daux road, billingshurst west sussex RH14 9SR
27 Feb 2008 190 Location of debenture register
03 Nov 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 06/12/06; full list of members
28 Feb 2007 190 Location of debenture register
28 Feb 2007 287 Registered office changed on 28/02/07 from: 45A high street broadstairs kent CT10 1JP
28 Feb 2007 353 Location of register of members
17 Nov 2006 288a New secretary appointed
07 Nov 2006 155(6)a Declaration of assistance for shares acquisition
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 288b Director resigned
07 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
06 Nov 2006 288b Secretary resigned