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ENTERPRISE GROUP LIMITED

Company number 05693511

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2010 2.24B Administrator's progress report to 4 November 2010
17 Nov 2010 2.35B Notice of move from Administration to Dissolution on 10 November 2010
30 Jun 2010 2.24B Administrator's progress report to 26 May 2010
22 Jan 2010 2.17B Statement of administrator's proposal
22 Jan 2010 2.16B Statement of affairs with form 2.14B
22 Dec 2009 TM01 Termination of appointment of Michael Burt as a director
22 Dec 2009 TM01 Termination of appointment of Mark Davies as a director
22 Dec 2009 TM01 Termination of appointment of Michael Clapper as a director
22 Dec 2009 TM01 Termination of appointment of Joanne Dempsey as a director
22 Dec 2009 TM02 Termination of appointment of Joanne Dempsey as a secretary
03 Dec 2009 TM01 Termination of appointment of Michael Burt as a director
03 Dec 2009 TM01 Termination of appointment of Peter Burt as a director
03 Dec 2009 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009
03 Dec 2009 2.12B Appointment of an administrator
19 Oct 2009 AR01 Annual return made up to 31 January 2009 with full list of shareholders
18 Sep 2009 288b Appointment Terminated Director paul rose
14 Sep 2009 88(2) Capitals not rolled up
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 19/12/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Jun 2008 88(3) Particulars of contract relating to shares
03 Jun 2008 88(2) Ad 28/04/08 gbp si 1169@0.01=11.69 gbp ic 2423.11/2434.8
15 Apr 2008 363a Return made up to 31/01/08; full list of members