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ENPHOS HOLDINGS LIMITED

Company number 05037739

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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)
17 May 2010 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
18 Nov 2008 4.20 Statement of affairs with form 4.19
18 Nov 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11
28 Oct 2008 287 Registered office changed on 28/10/2008 from 49 saltcoats house, cutlers road south woodham ferrers essex CM3 5WA
29 Sep 2008 288b Appointment Terminated Director ian kirkham
23 May 2008 363a Return made up to 09/02/08; full list of members
22 May 2008 288c Director's Change of Particulars / ian kirkham / 01/02/2008 / HouseName/Number was: , now: the old rectory; Street was: 106 windingbrook lane, now: 1 barn corner.; Area was: collingtree park, now: collingtree village; Post Code was: NN4 0XN, now: NN4 0NF; Country was: , now: uk.
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 288a New director appointed
19 Mar 2007 363s Return made up to 09/02/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Feb 2006 363s Return made up to 09/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Jan 2006 288c Director's particulars changed
24 Feb 2005 363s Return made up to 09/02/05; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 30/04/04
09 Mar 2004 288b Director resigned
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288a New secretary appointed;new director appointed
09 Mar 2004 288a New director appointed
06 Mar 2004 88(2)R Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100