ENGENDA MANUFACTURING (PLASTICS) LIMITED

Company number 08823073

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2016	DS01	Application to strike the company off the register	(3 pages)
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	(3 pages)
23 Sep 2015	AA	Full accounts made up to 31 May 2015	(12 pages)
01 Jun 2015	TM01	Termination of appointment of Lee Grounsell Foundation as a director on 31 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Paul Stuart Ashcroft as a director on 31 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Janet O'hare as a director on 31 May 2015	(1 page)
26 May 2015	SH20	Statement by Directors	(2 pages)
26 May 2015	SH19	Statement of capital on 26 May 2015 GBP 1	(7 pages)
26 May 2015	CAP-SS	Solvency Statement dated 22/05/15	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
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 178,100	(4 pages)
29 Sep 2014	MR01	Registration of charge 088230730002, created on 23 September 2014	(15 pages)
15 Jul 2014	MR01	Registration of charge 088230730001, 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.	(23 pages)
13 Jun 2014	AD01	Registered office address changed from Dee House Dee House Hampton Court, Tudor Road Runcorn Cheshire WA7 1TT United Kingdom on 13 June 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Paul Stuart Ashcroft as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mrs Janet O'hare as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Lee Grounsell Foundation as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Graham Wood as a director	(1 page)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 178,100	(4 pages)
20 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)