ENSCO 773 LIMITED: Filings

  • Overview

    Company NameENSCO 773 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07136592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENSCO 773 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Liquidators' statement of receipts and payments to Nov 09, 2012

    12 pages4.68

    Registered office address changed from Unit 0 Asfordby Business Park Welby Melton Mowbray Leicestershire LE14 3JL on Dec 01, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2011

    LRESSP

    Auditor's resignation

    1 pagesAUD

    Miscellaneous

    Section 519
    1 pagesMISC

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Statement of capital on Mar 17, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 21, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Roger Alan Collis as a director

    3 pagesAP01

    Appointment of Olav Casper Van Caldenborgh as a director

    3 pagesAP01

    Termination of appointment of John Mckeon as a secretary

    2 pagesTM02

    Termination of appointment of Maurice Healy as a director

    2 pagesTM01

    Termination of appointment of John Mckeon as a director

    2 pagesTM01

    Current accounting period shortened from Jan 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 2
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 11, 2010

    • Capital: GBP 100,000
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0