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ENRON SB 3 LIMITED

Company number 03785315

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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)
03 Aug 2005 4.68 Liquidators' statement of receipts and payments
31 Jan 2005 4.68 Liquidators' statement of receipts and payments
30 Jul 2004 4.68 Liquidators' statement of receipts and payments
01 Sep 2003 287 Registered office changed on 01/09/03 from: enron house 40 grosvenor place london SW1X 7AW
22 Aug 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2003 600 Appointment of a voluntary liquidator
03 Jul 2002 288b Director resigned
14 Mar 2002 288b Director resigned
05 Mar 2002 288b Director resigned
14 Jan 2002 288b Director resigned
27 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
09 Nov 2001 288c Director's particulars changed
03 Sep 2001 288c Director's particulars changed
29 Jul 2001 225 Accounting reference date extended from 30/06/01 to 30/12/01
08 Jul 2001 363s Return made up to 04/06/01; full list of members
06 Jul 2001 288b Director resigned
04 Jul 2001 288c Director's particulars changed
03 Jul 2001 288a New director appointed
28 Jun 2001 288b Director resigned
25 Apr 2001 AA Full accounts made up to 30 June 2000