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ENFIELD ELECTRICAL SUPPLIES LIMITED

Company number 00934651

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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 Dec 2005 287 Registered office changed on 20/12/05 from: 423-425 hertford road enfield middx EN3 5PT
01 Jun 2005 288a New director appointed
12 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Jan 2004 363s Return made up to 02/01/04; full list of members
07 Nov 2003 AA Accounts for a medium company made up to 30 June 2003
23 Jan 2003 363s Return made up to 02/01/03; full list of members
11 Nov 2002 288a New director appointed
02 Nov 2002 AA Accounts for a small company made up to 30 June 2002
25 Jan 2002 363s Return made up to 02/01/02; full list of members
12 Nov 2001 AA Accounts for a small company made up to 30 June 2001
28 Mar 2001 169 £ ic 4560/2280 27/02/01 £ sr 2280@1=2280
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
25 Jan 2001 363s Return made up to 02/01/01; full list of members
19 Jan 2001 288a New secretary appointed
19 Jan 2001 288b Secretary resigned
20 Dec 2000 AA Accounts for a small company made up to 30 June 2000
21 Jan 2000 363s Return made up to 02/01/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 30 June 1999
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1999 CERTNM Company name changed R.J. holdings LIMITED\certificate issued on 21/09/99
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge