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ENTERPRISE HOUSE DEVELOPMENTS LIMITED

Company number 07450284

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
14 Oct 2014 RM02 Notice of ceasing to act as receiver or manager
14 Oct 2014 RM02 Notice of ceasing to act as receiver or manager
11 Apr 2014 AD01 Registered office address changed from C/O David Rubin & Partners Llp Pearl Assurance House 319 Ballards Lane London N12 8LY England on 11 April 2014
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2014 AD01 Registered office address changed from 6 Nursery Close Stockport Cheshire SK2 5RS on 21 March 2014
17 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
05 Nov 2013 RM01 Appointment of receiver or manager
05 Nov 2013 RM01 Appointment of receiver or manager
01 Jul 2013 TM01 Termination of appointment of Trevor Mclean as a director
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jan 2013 AA Accounts for a small company made up to 30 November 2011
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
25 Oct 2012 MG01 Duplicate mortgage certificatecharge no:6
22 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Mar 2012 TM01 Termination of appointment of David Gillespie as a director
13 Mar 2012 AP01 Appointment of Mr Trevor David Mclean as a director
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 100
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 100
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 100
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 100