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ENSCO 1267 LIMITED

Company number 02615618

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2019 AM20 Notice of automatic end of Administration
16 Jul 2018 AM10 Administrator's progress report
15 Mar 2018 AM03 Statement of administrator's proposal
07 Mar 2018 AM02 Statement of affairs with form AM02SOA
12 Jan 2018 AD01 Registered office address changed from C/O a2E Industries Limited No. 1 Marsden Street Manchester M2 1HW England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 12 January 2018
11 Jan 2018 AM06 Notice of deemed approval of proposals
10 Jan 2018 AM01 Appointment of an administrator
14 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-08
14 Dec 2017 CONNOT Change of name notice
17 Nov 2017 MR04 Satisfaction of charge 026156180015 in full
24 Aug 2017 CH01 Director's details changed for Mr Paul Newton on 26 July 2017
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Jun 2017 AP01 Appointment of Mr Paul Newton as a director on 30 May 2017
19 Jan 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
06 Jan 2017 MR01 Registration of charge 026156180018, created on 20 December 2016
04 Jan 2017 TM01 Termination of appointment of Christopher Bernard Goodwin as a director on 20 December 2016
04 Jan 2017 TM01 Termination of appointment of Joanna Margaret Woolf as a director on 20 December 2016
04 Jan 2017 TM01 Termination of appointment of Jennifer Ann Goodwin as a director on 20 December 2016
04 Jan 2017 TM01 Termination of appointment of Jean Margaret Cooper as a director on 20 December 2016
04 Jan 2017 AP02 Appointment of Apadana Management Limited as a director on 20 December 2016
04 Jan 2017 TM01 Termination of appointment of Adam John Chadwick as a director on 20 December 2016
04 Jan 2017 AP01 Appointment of Mr William Robert John Rawkins as a director on 20 December 2016