ENSIGN HOLDINGS LIMITED

Company number 04039129

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 140.36	(6 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
14 Oct 2009	CH01	Director's details changed for Steven Paul Burns on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David James Winkett on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John David Neal on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for David Edward Cooney on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Sharon Maria Boland on 1 October 2009	(1 page)
24 Jul 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
10 Jul 2009	363a	Return made up to 24/07/08; full list of members; amend	(6 pages)
10 Jul 2009	363a	Return made up to 24/07/07; full list of members; amend	(7 pages)
10 Jul 2009	363a	Return made up to 24/07/06; full list of members; amend	(7 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Oct 2008	353	Location of register of members	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD	(1 page)
30 Sep 2008	288c	Director's Change of Particulars / david cooney / 29/09/2008 / HouseName/Number was: , now: hillrise; Street was: hillrise, elms hall road, now: elms hall road; Area was: colne engaine, colchester, now: colne engaine; Post Town was: essex, now: colchester; Region was: , now: essex; Post Code was: C06 2JL, now: CO6 2JL	(1 page)
22 Sep 2008	288c	Director's Change of Particulars / john neal / 22/09/2008 / HouseName/Number was: , now: the forge; Street was: the forge, now: lower street; Area was: lower street higham, now: higham; Post Town was: suffolk, now: colchester; Region was: , now: essex	(1 page)
14 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
01 Jul 2008	288c	Director's Change of Particulars / john neal / 18/01/2008 /	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Oct 2007	288b	Director resigned	(1 page)
14 Aug 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)