- Company Overview for ENSIGN CRAFT LIMITED (06889162)
- Filing history for ENSIGN CRAFT LIMITED (06889162)
- People for ENSIGN CRAFT LIMITED (06889162)
- Insolvency for ENSIGN CRAFT LIMITED (06889162)
- More for ENSIGN CRAFT LIMITED (06889162)
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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22 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 September 2011 | |
15 Sep 2011 | AD01 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 15 September 2011 | |
01 Nov 2010 | AD01 | Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG England on 1 November 2010 | |
06 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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25 Aug 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
09 Jul 2010 | AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-07-09
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09 Jul 2010 | AD01 | Registered office address changed from C/O. Martin Kennedy & Co. 41 High Street Walton on the Naze Essex CO14 8BG on 9 July 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Barbara Ann Spraggons on 27 April 2010 | |
22 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 24 February 2010
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12 May 2009 | 288a | Director appointed barbara ann spraggons | |
12 May 2009 | 288a | Secretary appointed christopher david spraggons | |
07 May 2009 | 288b | Appointment Terminated Director ela shah | |
07 May 2009 | 288b | Appointment Terminated Secretary ashok bhardwaj | |
07 May 2009 | 288b | Appointment Terminated Director bhardwaj corporate services LIMITED | |
28 Apr 2009 | NEWINC | Incorporation |