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ENIGMA DIAGNOSTICS LIMITED

Company number 05114005

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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)
08 Aug 2025 GAZ2 Final Gazette dissolved following liquidation
08 May 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 2 March 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 March 2023
08 Jun 2022 COM2 Change of membership of creditors or liquidation committee
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
22 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 2 March 2021
06 Oct 2020 COM2 Change of membership of creditors or liquidation committee
25 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 2 March 2020
27 Aug 2019 TM01 Termination of appointment of Harvey Eric Boulter as a director on 15 August 2019
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 March 2019
10 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
10 Apr 2018 COM2 Change of membership of creditors or liquidation committee
20 Mar 2018 LIQ07 Removal of liquidator by creditors
08 Mar 2018 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to C/O Frp Advisory, 2nd Floor 110 Cannon Street London EC4N 6EU on 8 March 2018
07 Mar 2018 600 Appointment of a voluntary liquidator
17 Oct 2017 COM2 Change of membership of creditors or liquidation committee
23 Jun 2017 COM2 Change of membership of creditors or liquidation committee
30 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 4.48 Notice of Constitution of Liquidation Committee
17 Mar 2017 AD01 Registered office address changed from Building 224 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ to Salisbury House Station Road Cambridge CB1 2LA on 17 March 2017
15 Mar 2017 4.20 Statement of affairs with form 4.19
15 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
08 Feb 2017 TM01 Termination of appointment of Zhi Yuan Ma as a director on 8 February 2017
16 Sep 2016 MA Memorandum and Articles of Association