- Company Overview for ENEXON LIMITED (05817306)
- Filing history for ENEXON LIMITED (05817306)
- People for ENEXON LIMITED (05817306)
- Insolvency for ENEXON LIMITED (05817306)
- More for ENEXON LIMITED (05817306)
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) |
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17 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Oct 2010 | AD01 | Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 5 October 2010 | |
01 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2010 | RESOLUTIONS |
Resolutions
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|
01 Oct 2010 | 4.70 | Declaration of solvency | |
07 Sep 2010 | CH01 | Director's details changed for Mr Anthony James Wilmore on 6 September 2010 | |
04 Aug 2010 | AR01 |
Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-08-04
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|
04 Aug 2010 | CH01 | Director's details changed for Neil Dewar Lewis on 1 January 2010 | |
14 May 2010 | TM01 | Termination of appointment of Guy Thackwray as a director | |
14 May 2010 | TM01 | Termination of appointment of Lorenzo Palombi as a director | |
13 May 2010 | AP01 | Appointment of Mr Anthony James Wilmore as a director | |
13 Apr 2010 | AD01 | Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 13 April 2010 | |
06 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Oct 2009 | 88(2) | Capitals not rolled up | |
12 Aug 2009 | 363a | Return made up to 15/05/09; full list of members | |
24 Dec 2008 | 363a | Return made up to 15/05/08; full list of members | |
21 Dec 2008 | 288c | Director's Change of Particulars / neil dewar lewis / 01/12/2008 / | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
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|
28 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
10 Oct 2007 | 287 | Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR | |
25 Jul 2007 | 363(288) |
Director's particulars changed
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25 Jul 2007 | 363s | Return made up to 15/05/07; full list of members |