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ENTERPRISE CONSULTING AND SOLUTIONS LIMITED

Company number 03286547

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 25 June 2015
28 Jul 2014 4.70 Declaration of solvency
18 Jul 2014 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014
15 Jul 2014 600 Appointment of a voluntary liquidator
15 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-26
02 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,000
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of David Arnold as a director
12 Apr 2013 TM01 Termination of appointment of Ian Fraser as a director
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of John Flood as a director
12 Oct 2012 AP01 Appointment of Mr Ian Ellis Fraser as a director
12 Oct 2012 AP01 Appointment of Mr David Llewelyn Arnold as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
28 Oct 2011 AD01 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Lee Greenbury as a director
23 Aug 2011 AP01 Appointment of Mr John Joseph Flood as a director
23 Aug 2011 TM01 Termination of appointment of Philip Hall as a director
13 Dec 2010 AD01 Registered office address changed from Lancaster House Centurian Way Leyland Lancashire PR26 6TX on 13 December 2010
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders