Founded in 2005, Enza Holdings Ltd has its registered office in Warrington, it's status at Companies House is "Active". The business has 2 directors listed as Jones, Michael Peter, Stead, John Thomas. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Michael Peter | 30 June 2015 | - | 1 |
STEAD, John Thomas | 30 March 2012 | 30 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 12 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
MR04 - N/A | 23 October 2017 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 11 March 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
SH19 - Statement of capital | 29 January 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2016 | |
CAP-SS - N/A | 29 January 2016 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
AP03 - Appointment of secretary | 16 September 2015 | |
TM02 - Termination of appointment of secretary | 15 September 2015 | |
TM01 - Termination of appointment of director | 14 September 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AP01 - Appointment of director | 19 July 2014 | |
AP01 - Appointment of director | 19 July 2014 | |
TM01 - Termination of appointment of director | 19 July 2014 | |
AR01 - Annual Return | 13 March 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 12 June 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
AP03 - Appointment of secretary | 30 March 2012 | |
TM02 - Termination of appointment of secretary | 30 March 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 17 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA01 - Change of accounting reference date | 24 November 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 23 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
363s - Annual Return | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
RESOLUTIONS - N/A | 31 August 2006 | |
RESOLUTIONS - N/A | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
MEM/ARTS - N/A | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
RESOLUTIONS - N/A | 23 August 2006 | |
RESOLUTIONS - N/A | 23 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 August 2006 | |
RESOLUTIONS - N/A | 21 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2006 | |
395 - Particulars of a mortgage or charge | 10 August 2006 | |
AA - Annual Accounts | 19 July 2006 | |
363a - Annual Return | 04 April 2006 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 April 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 April 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 05 April 2005 | |
287 - Change in situation or address of Registered Office | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
NEWINC - New incorporation documents | 11 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 August 2006 | Fully Satisfied |
N/A |
Debenture | 31 March 2005 | Fully Satisfied |
N/A |