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ENTERPRISE TECHNICAL SOLUTIONS LTD

Company number 05929947

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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)
21 May 2017 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2016 AD01 Registered office address changed from 79 Chapman Crescent Kenton HA3 0TG to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 31 March 2016
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
30 Mar 2016 4.70 Declaration of solvency
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
08 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Heetesh Patel on 3 September 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 CH03 Secretary's details changed for Shilpa Patel on 1 August 2009
13 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Heetesh Patel on 1 August 2009
07 Nov 2009 AD01 Registered office address changed from 33 Rose Glen, Kingsbury London Uk NW90JR on 7 November 2009