ENFIELD OPERATIONS (UK) LIMITED

Company number 03462736

Date	Type	Description	View / Download
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	(4 pages)
13 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(24 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 1	(3 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(3 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 Aug 2010	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
10 Aug 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Brian Tear as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Fiona Stark as a secretary	(1 page)
19 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH03	Secretary's details changed for Fiona Scott Stark on 1 November 2009	(1 page)
19 Nov 2009	CH02	Director's details changed for E.On Uk Directors Limited on 1 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	(3 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)