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ENGENDA MANUFACTURING (ARDETH) LIMITED

Company number 08823007

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2016 DS01 Application to strike the company off the register
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
23 Sep 2015 AA Full accounts made up to 31 May 2015
01 Jun 2015 TM01 Termination of appointment of Lee Grounsell Foundation as a director on 31 May 2015
01 Jun 2015 TM01 Termination of appointment of Janet O'hare as a director on 31 May 2015
01 Jun 2015 TM01 Termination of appointment of Paul Stuart Ashcroft as a director on 31 May 2015
26 May 2015 SH20 Statement by Directors
26 May 2015 SH19 Statement of capital on 26 May 2015
  • GBP 1
26 May 2015 CAP-SS Solvency Statement dated 22/05/15
26 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
24 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 393,100
29 Sep 2014 MR01 Registration of charge 088230070002, created on 23 September 2014
15 Jul 2014 MR01 Registration of charge 088230070001, created on 10 July 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 Jun 2014 CH01 Director's details changed for Mr Leslie Arthur O'hare on 31 May 2014
13 Jun 2014 AD01 Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom on 13 June 2014
09 Jun 2014 AP01 Appointment of Mr Paul Stuart Ashcroft as a director
09 Jun 2014 AP01 Appointment of Mr Lee Grounsell Foundation as a director
09 Jun 2014 AP01 Appointment of Mrs Janet O'hare as a director
09 Jun 2014 TM01 Termination of appointment of Graham Wood as a director
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 393,100
20 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted