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ENFIELD TECHNICAL SERVICES LIMITED

Company number 03662446

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
06 Oct 2010 4.20 Statement of affairs with form 4.19
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22
08 Sep 2010 AD01 Registered office address changed from Unit 24 Chiltern Industrial Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT on 8 September 2010
23 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 103
23 Nov 2009 CH01 Director's details changed for Carol Elizabeth Ashman on 12 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Graham John Enfield on 12 October 2009
23 Nov 2009 CH01 Director's details changed for Christopher Peter Smith on 12 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 12/10/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 12/10/07; no change of members
05 Feb 2008 363(288) Secretary's particulars changed;director's particulars changed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2006 363s Return made up to 12/10/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2005 363s Return made up to 12/10/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 12/10/04; full list of members
22 Oct 2004 395 Particulars of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge