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ENIGMATEC CORPORATION LIMITED

Company number 04202328

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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)
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	View PDF Liquidators' statement of receipts and payments to 6 June 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 10 pages (10 pages)
20 Feb 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	4.68	Liquidators' statement of receipts and payments to 2 August 2012	View PDF Liquidators' statement of receipts and payments to 2 August 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	View PDF Liquidators' statement of receipts and payments to 2 February 2012 - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	View PDF Liquidators' statement of receipts and payments to 2 February 2012 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
16 Sep 2010	2.24B	Administrator's progress report to 11 August 2010	View PDF Administrator's progress report to 11 August 2010 - link opens in a new window - 17 pages (17 pages)
05 May 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 32 pages (32 pages)
30 Apr 2010	AD01	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7UH on 30 April 2010	View PDF Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7UH on 30 April 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
31 Mar 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM02	Termination of appointment of Stuart Anthony as a secretary	View PDF Termination of appointment of Stuart Anthony as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Oct 2009	TM01	Termination of appointment of Duncan Johnston Watt as a director	View PDF Termination of appointment of Duncan Johnston Watt as a director - link opens in a new window - 1 page (1 page)
22 Sep 2009	88(2)	Ad 22/07/09 gbp si 80000@0.01=800 gbp ic 5703708.3/5704508.3	View PDF Ad 22/07/09 gbp si 80000@0.01=800 gbp ic 5703708.3/5704508.3 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288b	Appointment Terminated Director derek gray	View PDF Appointment Terminated Director derek gray - link opens in a new window - 1 page (1 page)
11 Jun 2009	123	Nc inc already adjusted 27/05/09	View PDF Nc inc already adjusted 27/05/09 - link opens in a new window - 1 page (1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 23 pages (23 pages)

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