ENSIGN CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

03867870

Incorporation date

27/10/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

19/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-03-20

View PDF (15 pages)

20/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

21/10/2012

Administrator's progress report to 2012-09-28

View PDF (14 pages)

25/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

26/06/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

29/04/2012

Administrator's progress report to 2012-03-28

View PDF (14 pages)

13/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

23/11/2011

Statement of administrator's proposal

View PDF (35 pages)

10/10/2011

Registered office address changed from 28 Crosby Road North Liverpool Merseyside L22 4QF on 2011-10-11

View PDF (2 pages)

04/10/2011

Appointment of an administrator

View PDF (1 pages)

04/09/2011

Termination of appointment of Mark Carter as a director

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Mr Mark Stephen Carter on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Kenneth Albert Gray on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Freddy Peacock on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

27/11/2008

Director's change of particulars / mark carter / 14/06/2008

View PDF (2 pages)

17/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

01/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

07/01/2007

Return made up to 28/10/06; full list of members

View PDF (3 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/03/2006

New director appointed

View PDF (2 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-27

View PDF (6 pages)

03/01/2006

Accounting reference date extended from 27/04/06 to 30/04/06

View PDF (1 pages)

27/10/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-04-27

View PDF (6 pages)

03/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

25/02/2004

Total exemption small company accounts made up to 2003-04-27

View PDF (5 pages)

02/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

30/09/2003

Return made up to 28/10/02; full list of members; amend

View PDF (8 pages)

10/11/2002

Total exemption small company accounts made up to 2002-04-27

View PDF (5 pages)

31/10/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

06/06/2002

Ad 30/10/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2001-04-27

View PDF (6 pages)

23/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

10/10/2000

Accounting reference date extended from 31/10/00 to 27/04/01

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

20/12/1999

Certificate of change of name

View PDF (2 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

19/12/1999

Director resigned

View PDF (1 pages)

27/10/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1999 - 23/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/10/1999 - 23/11/1999	43699
Mr Kenneth Albert Gray	Director	23/11/1999 - Present	13
Peacock, Freddy	Director	24/02/2000 - Present	17
Carter, Mark Stephen	Director	26/02/2006 - 30/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ENSIGN CONTRACTORS LIMITED

ENSIGN CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 27/10/1999 with the registered office located at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSIGN CONTRACTORS LIMITED?

ENSIGN CONTRACTORS LIMITED is currently Dissolved. It was registered on 27/10/1999 and dissolved on 19/06/2015.

Where is ENSIGN CONTRACTORS LIMITED located?

ENSIGN CONTRACTORS LIMITED is registered at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ.

What does ENSIGN CONTRACTORS LIMITED do?

ENSIGN CONTRACTORS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ENSIGN CONTRACTORS LIMITED?

The latest filing was on 19/06/2015: Final Gazette dissolved following liquidation.