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ENSCO 665 LIMITED

Company number 06550885

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
06 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 October 2010
12 Aug 2010 AD01 Registered office address changed from Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 12 August 2010
29 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 AD01 Registered office address changed from 473-475 Stratford Road Shirley Solihull West Midlands B90 4AD on 28 October 2009
21 Oct 2009 4.70 Declaration of solvency
21 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-13
19 Oct 2009 TM01 Termination of appointment of Simon Dipple as a director
19 Oct 2009 TM01 Termination of appointment of Eric Brown as a director
19 Oct 2009 TM01 Termination of appointment of Hugo Mchugh as a director
19 Oct 2009 TM01 Termination of appointment of Bettina Egginton as a director
19 Aug 2009 363a Return made up to 29/04/09; full list of members
14 Aug 2009 288a Director appointed matthew john bird
22 May 2008 88(2) Ad 08/05/08 gbp si 249999@1=249999 gbp ic 1/250000
22 May 2008 123 Nc inc already adjusted 08/05/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase shares 08/05/2008
16 May 2008 288a Director and secretary appointed christopher mervyn howard
16 May 2008 288a Director appointed eric campbell brown
16 May 2008 288a Director appointed hugo mchugh
16 May 2008 288a Director appointed bettina anne egginton
16 May 2008 288a Director appointed simon royston dipple
16 May 2008 288a Director appointed keith roy walton