ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED

Company number 05888987

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2017	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL to Slinfold Golf & Country Club Stane Street Slinfold Horsham RH13 0RE on 21 June 2017	(1 page)
23 Dec 2016	TM01	Termination of appointment of David Ian Hassard as a director on 22 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Charles Edward Pearson Bishop as a director on 22 December 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Graeme David Cresswell as a secretary on 29 November 2016	(1 page)
08 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
25 Apr 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
15 Oct 2015	CH01	Director's details changed for Mr David Ian Hassard on 1 September 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(6 pages)
04 May 2015	AD01	Registered office address changed from 97 Jermyn Street London SW1Y 6JE to 45 Albemarle Street London W1S 4JL on 4 May 2015	(1 page)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
21 Oct 2014	MR01	Registration of a charge
16 Oct 2014	MR01	Registration of charge 058889870004, created on 15 October 2014	(20 pages)
10 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 100	(6 pages)
22 Jul 2014	CH03	Secretary's details changed for Mr. Graeme David Cresswell on 12 June 2014	(1 page)
21 Jan 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
09 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	(6 pages)
09 Aug 2013	CH01	Director's details changed for Mr David Ian Hassard on 1 January 2013	(2 pages)
03 Dec 2012	AA	Full accounts made up to 30 September 2012	(13 pages)
08 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AD01	Registered office address changed from 97 Jermyn Street London SW1Y 6JE United Kingdom on 8 August 2012	(1 page)
08 Aug 2012	AD01	Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH England on 8 August 2012	(1 page)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)