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ENHANCEMENT ONE LIMITED

Company number 04088616

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
21 Nov 2013 AD01 Registered office address changed from Ground Floor St Nicholas Chambers Amen Corner the Side Newcastle upon Tyne England NE1 1PE England on 21 November 2013
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 20 December 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
08 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Farshid Daryaie on 26 October 2009
19 May 2009 CERTNM Company name changed cadconnect LIMITED\certificate issued on 20/05/09
26 Mar 2009 88(2) Ad 11/03/09\gbp si 98@1=98\gbp ic 2/100\
03 Nov 2008 287 Registered office changed on 03/11/2008 from bede house st cuthberts way newton aycliffe county durham DL5 6DX
31 Oct 2008 363a Return made up to 12/10/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 12/10/07; no change of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 12/10/06; full list of members