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ENDO ENTERPRISES LIMITED

Company number 08021037

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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)
07 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	2.24B	Administrator's progress report to 30 September 2014	View PDF Administrator's progress report to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
07 Oct 2014	2.35B	Notice of move from Administration to Dissolution on 30 September 2014	View PDF Notice of move from Administration to Dissolution on 30 September 2014 - link opens in a new window - 18 pages (18 pages)
02 Jun 2014	2.24B	Administrator's progress report to 30 April 2014	View PDF Administrator's progress report to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
16 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
12 Nov 2013	AD01	Registered office address changed from Magnetic House Media Village Waterfront Quay, Salford Quays Manchester Lancashire M50 3XW United Kingdom on 12 November 2013	View PDF Registered office address changed from Magnetic House Media Village Waterfront Quay, Salford Quays Manchester Lancashire M50 3XW United Kingdom on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Stephen Darren Magee as a director on 5 August 2013	View PDF Termination of appointment of Stephen Darren Magee as a director on 5 August 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Mr Ian Robert Stewart Jordan as a director on 28 June 2013	View PDF Appointment of Mr Ian Robert Stewart Jordan as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AP01	Appointment of Mr David Barrow as a director on 21 March 2013	View PDF Appointment of Mr David Barrow as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AD01	Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Manchester Manchester M50 3UB England on 6 November 2012	View PDF Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Manchester Manchester M50 3UB England on 6 November 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP01	Appointment of Phil Buchanan as a director on 15 October 2012	View PDF Appointment of Phil Buchanan as a director on 15 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM01	Termination of appointment of Afrim Tahiraj as a director on 15 October 2012	View PDF Termination of appointment of Afrim Tahiraj as a director on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of David Wilson Taylor as a director on 15 October 2012	View PDF Appointment of David Wilson Taylor as a director on 15 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 90	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 90 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	TM01	Termination of appointment of David Andrew Castle as a director on 5 June 2012	View PDF Termination of appointment of David Andrew Castle as a director on 5 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Mr Stephen Darren Magee as a director on 25 April 2012	View PDF Appointment of Mr Stephen Darren Magee as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP03	Appointment of Mr Ian Robert Stewart Jordan as a secretary on 25 April 2012	View PDF Appointment of Mr Ian Robert Stewart Jordan as a secretary on 25 April 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP01	Appointment of Mr David Andrew Castle as a director on 25 April 2012	View PDF Appointment of Mr David Andrew Castle as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)

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