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ENDO ENTERPRISES LIMITED

Company number 08021037

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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)
07 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 2.16B Statement of affairs with form 2.14B
07 Oct 2014 2.24B Administrator's progress report to 30 September 2014
07 Oct 2014 2.35B Notice of move from Administration to Dissolution on 30 September 2014
02 Jun 2014 2.24B Administrator's progress report to 30 April 2014
16 Jan 2014 F2.18 Notice of deemed approval of proposals
19 Dec 2013 2.17B Statement of administrator's proposal
12 Nov 2013 AD01 Registered office address changed from Magnetic House Media Village Waterfront Quay, Salford Quays Manchester Lancashire M50 3XW United Kingdom on 12 November 2013
11 Nov 2013 2.12B Appointment of an administrator
28 Aug 2013 TM01 Termination of appointment of Stephen Darren Magee as a director on 5 August 2013
28 Jun 2013 AP01 Appointment of Mr Ian Robert Stewart Jordan as a director on 28 June 2013
26 Mar 2013 AP01 Appointment of Mr David Barrow as a director on 21 March 2013
20 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
06 Nov 2012 AD01 Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Manchester Manchester M50 3UB England on 6 November 2012
25 Oct 2012 AP01 Appointment of Phil Buchanan as a director on 15 October 2012
25 Oct 2012 TM01 Termination of appointment of Afrim Tahiraj as a director on 15 October 2012
25 Oct 2012 AP01 Appointment of David Wilson Taylor as a director on 15 October 2012
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 90
08 Oct 2012 TM01 Termination of appointment of David Andrew Castle as a director on 5 June 2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 100
25 Apr 2012 AP01 Appointment of Mr Stephen Darren Magee as a director on 25 April 2012
25 Apr 2012 AP03 Appointment of Mr Ian Robert Stewart Jordan as a secretary on 25 April 2012
25 Apr 2012 AP01 Appointment of Mr David Andrew Castle as a director on 25 April 2012