About

Registered Number: 08814397
Date of Incorporation: 13/12/2013 (10 years and 5 months ago)
Company Status: Liquidation
Registered Address: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

 

Founded in 2013, Ensco 1035 Ltd are based in Leicestershire, it's status in the Companies House registry is set to "Liquidation". The current directors of this organisation are Berry, Lindsay Harry, Parker, Susan Amanda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Susan Amanda 19 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Lindsay Harry 19 June 2016 - 1

Filing History

Document Type Date
NDISC - N/A 03 May 2019
NDISC - N/A 03 May 2019
AD01 - Change of registered office address 03 May 2019
RESOLUTIONS - N/A 02 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 May 2019
LIQ02 - N/A 02 May 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 22 August 2018
AD01 - Change of registered office address 22 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 06 September 2017
AP01 - Appointment of director 06 September 2017
AP03 - Appointment of secretary 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 16 December 2014
SH01 - Return of Allotment of shares 13 February 2014
AD01 - Change of registered office address 13 February 2014
TM01 - Termination of appointment of director 11 February 2014
AP01 - Appointment of director 11 February 2014
AD01 - Change of registered office address 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM02 - Termination of appointment of secretary 07 January 2014
AP01 - Appointment of director 07 January 2014
NEWINC - New incorporation documents 13 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.