- Company Overview for ENNOVATORS LIMITED (07997557)
- Filing history for ENNOVATORS LIMITED (07997557)
- People for ENNOVATORS LIMITED (07997557)
- Charges for ENNOVATORS LIMITED (07997557)
- Insolvency for ENNOVATORS LIMITED (07997557)
- More for ENNOVATORS LIMITED (07997557)
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) |
---|---|---|---|
18 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Jun 2018 | LIQ06 | Resignation of a liquidator | |
12 Apr 2018 | TM01 | Termination of appointment of Michael Thomas Gordon as a director on 4 April 2018 | |
14 Mar 2018 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 March 2018 | |
05 Jan 2018 | LIQ02 | Statement of affairs | |
12 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2017 | AP01 | Appointment of Mr Michael Thomas Gordon as a director on 21 October 2017 | |
21 Oct 2017 | TM01 | Termination of appointment of Michael Thomas Gordon as a director on 21 October 2017 | |
26 Apr 2017 | MR01 | Registration of charge 079975570001, created on 18 April 2017 | |
30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
31 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
|
|
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Sep 2015 | TM01 | Termination of appointment of Thomas Munk as a director on 16 September 2015 | |
20 May 2015 | AP01 | Appointment of Mr Thomas Munk as a director on 18 May 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
|
|
12 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 19 February 2015
|
|
12 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2015 | SH02 | Sub-division of shares on 19 January 2015 | |
20 Jan 2015 | CERTNM |
Company name changed ennovator LIMITED\certificate issued on 20/01/15
|
|
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
|
|
04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Sep 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 |