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ENIGMA INSULATIONS LTD.

Company number 03132513

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 AM23 Notice of move from Administration to Dissolution
25 Feb 2019 AM10 Administrator's progress report
05 Nov 2018 AM06 Notice of deemed approval of proposals
23 Aug 2018 AM10 Administrator's progress report
25 Jul 2018 AM19 Notice of extension of period of Administration
20 Feb 2018 AM10 Administrator's progress report
12 Feb 2018 AD01 Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 February 2018
13 Sep 2017 AM03 Statement of administrator's proposal
31 Jul 2017 AD01 Registered office address changed from Unit a3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SW United Kingdom to 20 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 31 July 2017
23 Jul 2017 AM01 Appointment of an administrator
18 Jan 2017 MR01 Registration of charge 031325130004, created on 17 January 2017
04 Jan 2017 AD01 Registered office address changed from 26-32 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6HL to Unit a3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SW on 4 January 2017
03 Jan 2017 TM01 Termination of appointment of Richard Kevin Paler as a director on 22 December 2016
03 Jan 2017 TM02 Termination of appointment of Toni Andrea Paler as a secretary on 22 December 2016
03 Jan 2017 TM01 Termination of appointment of Toni Andrea Paler as a director on 22 December 2016
03 Jan 2017 AP01 Appointment of Mr Gordon James Lough as a director on 22 December 2016
23 Dec 2016 MR01 Registration of charge 031325130003, created on 22 December 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 MR04 Satisfaction of charge 2 in full
17 Aug 2016 MR04 Satisfaction of charge 1 in full
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000