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ENSIGN CRAFT LIMITED

Company number 06889162

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-16
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
  • GBP 10,000
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
  • GBP 10,000
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