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ENTROPY SOFTWARE SOLUTIONS LIMITED

Company number 05357882

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
04 Jan 2016 AD01 Registered office address changed from 26-28 Goodall Street Walsall WS1 1QL England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 4 January 2016
31 Dec 2015 4.70 Declaration of solvency
31 Dec 2015 600 Appointment of a voluntary liquidator
31 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
15 Dec 2015 AD01 Registered office address changed from Central House Central Way Winwick Street Warrington Cheshire WA2 7TT to 26-28 Goodall Street Walsall WS1 1QL on 15 December 2015
26 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
15 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 2
05 Jun 2013 AP01 Appointment of Mrs Heather Aston as a director
24 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from 39 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA on 19 February 2013
26 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
28 Feb 2010 CH01 Director's details changed for Edward John Aston on 27 February 2010
16 Jun 2009 AA Total exemption full accounts made up to 28 February 2009