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ENIGMA RISK MANAGEMENT SERVICES LIMITED

Company number 04146853

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2013 LIQ MISC Insolvency:order of court appointing paul boyle and removing john sallabank as liquidators of the company
06 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
06 Nov 2013 600 Appointment of a voluntary liquidator
31 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 July 2012
20 Jul 2012 AD01 Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 20 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 23 January 2012
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 23 July 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 23 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2009 4.20 Statement of affairs with form 4.19
31 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24
31 Jul 2009 600 Appointment of a voluntary liquidator
09 Jul 2009 287 Registered office changed on 09/07/2009 from 30-31 st james place bristol BS16 9JB
22 Apr 2009 288b Appointment Terminated Director wayne howis
23 Feb 2009 363a Return made up to 24/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
30 May 2008 AA Total exemption small company accounts made up to 31 January 2007
02 May 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Feb 2008 169 £ sr 4@1 19/05/06
12 Feb 2008 363a Return made up to 24/01/08; full list of members