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ENNIGMA LIMITED

Company number 04409903

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
13 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
13 Jan 2014 ANNOTATION Rectified This document was removed from the public register on 29/04/2014 as it invalid or ineffective
13 Jan 2014 TM02 Termination of appointment of a secretary
13 Jan 2014 AD01 Registered office address changed from Unit 4 Airfield Road Trade Estate Airfield Road Podington Northamptonshire NN29 7JQ England on 13 January 2014
13 Jan 2014 AD01 Registered office address changed from Unit 4 Hinwick Wellingborough Northamptonshire NN29 7JQ England on 13 January 2014
13 Jan 2014 TM02 Termination of appointment of Rosina Elliott as a secretary
13 Jan 2014 AD01 Registered office address changed from 32 Austrey Road Warton Tamworth Staffordshire B79 0HW England on 13 January 2014
05 Jul 2013 AD01 Registered office address changed from 42 Austrey Road Warton Tamworth Staffordshire B79 0HW England on 5 July 2013
04 Jun 2013 AP01 Appointment of Mr. Roy Clifford Phelps as a director
04 Jun 2013 TM01 Termination of appointment of Jason Phelps as a director
17 Apr 2013 AD01 Registered office address changed from 91 Upper Queen Street Rushden Northamptonshire NN10 0BS England on 17 April 2013
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Roy Phelps as a director
07 Jun 2012 AP01 Appointment of Mr Jason Phelps as a director
15 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders