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ENTO DIRECT LIMITED

Company number 05268382

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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)
30 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
18 Jun 2012 AD01 Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 18 June 2012
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
20 Jun 2011 CH01 Director's details changed for Anthony Terence Green on 13 June 2011
20 Jun 2011 CH01 Director's details changed for David Bowen Morgan on 13 June 2011
28 Sep 2010 4.20 Statement of affairs with form 4.19
28 Sep 2010 600 Appointment of a voluntary liquidator
28 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-16
27 Sep 2010 AD01 Registered office address changed from 4th Floor Kimberley House 47 Vaughan Way Leicester Leicestershire LE1 4SG on 27 September 2010
16 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 1
11 Nov 2009 AA Accounts for a small company made up to 31 March 2009
07 Feb 2009 363a Return made up to 25/10/08; no change of members
07 Feb 2009 288c Director's Change of Particulars / david morgan / 20/10/2008 / HouseName/Number was: , now: 21; Street was: 12 sorrento house, now: south road; Area was: vellacott close, now: ; Post Town was: cardiff, now: sully; Region was: , now: vlae of glamorgan; Post Code was: CF10 4AT, now: CF64 5TG
04 Nov 2008 AA Accounts for a small company made up to 31 March 2008
17 Sep 2008 363s Return made up to 25/10/07; no change of members
21 May 2008 AA Accounts for a small company made up to 31 March 2007
07 Nov 2007 288b Director resigned
11 May 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned
14 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
29 Dec 2006 363s Return made up to 25/10/06; full list of members
12 Jul 2006 395 Particulars of mortgage/charge