ENXRAY LIMITED

Company number 08243574

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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)
12 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jul 2019 LIQ02 Statement of affairs
28 Jun 2019 AD01 Registered office address changed from 2-3 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 28 June 2019
27 Jun 2019 LIQ02 Statement of affairs
25 Jun 2019 AD01 Registered office address changed from 131 Mount Pleasant Liverpool Science Park Liverpool Merseyside L3 5TF England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 25 June 2019
24 Jun 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-04
17 Mar 2019 CS01 Confirmation statement made on 16 January 2019 with updates
08 Feb 2019 TM01 Termination of appointment of Heena Sachdeva as a director on 8 February 2019
08 Feb 2019 PSC07 Cessation of Robert Barlow as a person with significant control on 10 July 2018
12 Dec 2018 AP01 Appointment of Mrs Heena Sachdeva as a director on 8 December 2018
21 Sep 2018 AP03 Appointment of Mrs Heena Sachdeva as a secretary on 21 September 2018
21 Sep 2018 TM02 Termination of appointment of Siddhartha Ghose as a secretary on 21 September 2018
21 Sep 2018 TM01 Termination of appointment of Edward Charles Cappabianca as a director on 7 September 2018
23 Jul 2018 TM01 Termination of appointment of Robert Barlow as a director on 19 July 2018
17 Jul 2018 AP01 Appointment of Christopher Pittinger as a director on 16 July 2018
17 Jul 2018 AD01 Registered office address changed from Liverpool Innovation Park Edge Lane Fairfield Liverpool L7 9NJ to 131 Mount Pleasant Liverpool Science Park Liverpool Merseyside L3 5TF on 17 July 2018
25 May 2018 AA Total exemption full accounts made up to 28 February 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 3,954.99
15 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 3,952.9
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 3,949.36
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 3,949.36
20 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 3,771.58
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 3,753.8