Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2018 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Apr 2018 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Nov 2017 |
LIQ01 |
Declaration of solvency
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21 Nov 2017 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2017 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-11-06
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31 Oct 2017 |
MR04 |
Satisfaction of charge 047292690005 in full
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31 Oct 2017 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 047292690005
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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12 Oct 2017 |
AA |
Full accounts made up to 30 April 2017
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29 Aug 2017 |
PSC05 |
Change of details for Enserve Group Limited as a person with significant control on 7 April 2017
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09 Jun 2017 |
AD01 |
Registered office address changed from 159 Huddersfield Road Oldham OL1 3PA England to C/O Rubicon 8-12 York Gate London NW1 4QG on 9 June 2017
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08 Jun 2017 |
TM01 |
Termination of appointment of Andrew John Chadwick as a director on 31 May 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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07 Apr 2017 |
AD01 |
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to 159 Huddersfield Road Oldham OL1 3PA on 7 April 2017
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21 Mar 2017 |
MR04 |
Satisfaction of charge 4 in full
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22 Feb 2017 |
MA |
Memorandum and Articles of Association
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19 Dec 2016 |
TM01 |
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
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19 Dec 2016 |
TM01 |
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
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19 Dec 2016 |
AP03 |
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
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19 Dec 2016 |
TM02 |
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
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19 Dec 2016 |
AP01 |
Appointment of Mr Darrell Fox as a director on 6 December 2016
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19 Dec 2016 |
AP01 |
Appointment of Mr Mark Perkins as a director on 6 December 2016
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08 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2016
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27 Sep 2016 |
AA |
Full accounts made up to 30 April 2016
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