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ENDURANCE MATS LTD

Company number 05957362

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2012 DS01 Application to strike the company off the register
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1
17 Oct 2011 CH01 Director's details changed for Mr. Alfred Lee Valler on 5 October 2011
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Dec 2010 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom on 21 December 2010
21 Dec 2010 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom on 21 December 2010
21 Dec 2010 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR United Kingdom on 21 December 2010
21 Dec 2010 AD01 Registered office address changed from 24/25 New Bond Street London W1S 2RR United Kingdom on 21 December 2010
21 Dec 2010 AD01 Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr. Alfred Leigh Valler on 4 May 2010
05 Oct 2010 TM02 Termination of appointment of Kim Valler as a secretary
10 May 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Alfred Valler on 1 October 2009
27 Nov 2008 AA Accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 05/10/08; full list of members
15 Feb 2008 363a Return made up to 05/10/07; full list of members
18 Dec 2007 AA Accounts made up to 31 October 2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: leam corner windmill lane balsall common west midlands CV7 7GY
03 Nov 2006 287 Registered office changed on 03/11/06 from: 335 jockey rd sutton coldfield west midlands B73 5XE
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New secretary appointed