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ENIGMA ENGINEERING SOLUTIONS LTD

Company number 08892811

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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)
26 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
26 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
14 Jul 2022 AD01 Registered office address changed from 16 Didcot Close Hunt End Redditch B97 5UP to 8th Floor One Temple Row Birmingham B2 5LG on 14 July 2022
04 Apr 2022 LIQ02 Statement of affairs
04 Apr 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24
18 Jan 2022 TM02 Termination of appointment of Deborah Dezonie as a secretary on 10 January 2022
03 Nov 2021 MR04 Satisfaction of charge 088928110003 in full
03 Nov 2021 MR04 Satisfaction of charge 088928110004 in full
03 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
03 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
29 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
10 Mar 2020 AP03 Appointment of Mrs Deborah Dezonie as a secretary on 1 March 2020
10 Mar 2020 TM02 Termination of appointment of Ian Dezonie as a secretary on 1 March 2020
28 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
24 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Feb 2019 MR01 Registration of charge 088928110004, created on 18 February 2019
18 Jul 2018 MR01 Registration of charge 088928110003, created on 13 July 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jun 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
23 Nov 2017 MR01 Registration of charge 088928110002, created on 23 November 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016