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ENSOR SUBSIDIARY THREE LIMITED

Company number 05960077

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
26 Sep 2016 AD01 Registered office address changed from Unit C, Henfaes Lane Welshpool Powys SY21 7BE to Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB on 26 September 2016
12 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
11 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
17 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Oct 2013 CH01 Director's details changed for Mr Anthony Roger Harrison on 16 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Anthony Roger Harrison on 23 September 2013
25 Sep 2013 CH03 Secretary's details changed for Marcus Alan Chadwick on 23 September 2013
29 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
05 Mar 2012 AP03 Appointment of Marcus Alan Chadwick as a secretary
05 Mar 2012 AP01 Appointment of Mr Anthony Roger Harrison as a director
05 Mar 2012 TM02 Termination of appointment of Marjorie Rowlands as a secretary
05 Mar 2012 TM01 Termination of appointment of James Jones as a director
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010