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ENFRANCHISE NINETY ONE LIMITED

Company number 02539275

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
17 Oct 2009 AA Full accounts made up to 27 December 2008
24 Sep 2009 363a Return made up to 13/09/09; full list of members
23 Oct 2008 363a Return made up to 13/09/08; full list of members
20 Oct 2008 AA Accounts made up to 29 December 2007
11 Jun 2008 288a Director appointed sophie anne gasperment
27 May 2008 288b Appointment Terminated Director peter saunders
27 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
29 Oct 2007 AA Accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 13/09/07; full list of members
31 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 88(2)R Ad 16/08/07--------- £ si 29999@1=29999 £ ic 100/30099
19 Oct 2006 AA Accounts made up to 25 February 2006
17 Oct 2006 363s Return made up to 13/09/06; full list of members
10 Aug 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
04 Jan 2006 AA Accounts made up to 26 February 2005
29 Sep 2005 363s Return made up to 13/09/05; full list of members
24 Dec 2004 AA Accounts made up to 28 February 2004
05 Oct 2004 363s Return made up to 13/09/04; full list of members
05 Oct 2004 363(288) Secretary's particulars changed
02 Oct 2003 363s Return made up to 13/09/03; full list of members
17 Jul 2003 AA Accounts made up to 1 March 2003