ENTEPEN CONSULTING LIMITED

2nd Floor, Shaw House 2nd Floor, Shaw House, Guildford, GU1 3QT, Surrey, England
StatusDISSOLVED
Company No.05011178
CategoryPrivate Limited Company
Incorporated09 Jan 2004
Age20 years, 5 months, 6 days
JurisdictionEngland Wales
Dissolution24 Apr 2017
Years7 years, 1 month, 21 days

SUMMARY

ENTEPEN CONSULTING LIMITED is an dissolved private limited company with number 05011178. It was incorporated 20 years, 5 months, 6 days ago, on 09 January 2004 and it was dissolved 7 years, 1 month, 21 days ago, on 24 April 2017. The company address is 2nd Floor, Shaw House 2nd Floor, Shaw House, Guildford, GU1 3QT, Surrey, England.



Company Fillings

Gazette dissolved liquidation

Date: 24 Apr 2017

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 24 Jan 2017

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary declaration of solvency

Date: 13 Apr 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 13 Apr 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 13 Apr 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 01 Apr 2016

Action Date: 01 Apr 2016

Category: Address

Type: AD01

Change date: 2016-04-01

Old address: Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ

New address: C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT

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Annual return company with made up date full list shareholders

Date: 20 Jan 2016

Action Date: 09 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-09

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 06 Feb 2015

Action Date: 09 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-09

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2014

Action Date: 09 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-09

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Accounts with accounts type total exemption small

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2013

Action Date: 09 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-09

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Accounts with accounts type total exemption small

Date: 30 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 10 Jan 2012

Action Date: 09 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-09

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Accounts with accounts type total exemption small

Date: 06 Dec 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2011

Action Date: 09 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-09

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Accounts with accounts type total exemption small

Date: 03 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2010

Action Date: 09 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-09

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Change person secretary company with change date

Date: 28 Jan 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-01-01

Officer name: Mrs Frances Elizabeth Thomas

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Change person director company with change date

Date: 28 Jan 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Frances Elizabeth Thomas

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Change person director company with change date

Date: 28 Jan 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan Richard Havelock Thomas

Change date: 2010-01-01

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Accounts with accounts type total exemption small

Date: 31 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 25 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/09; full list of members

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Legacy

Date: 25 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type total exemption small

Date: 11 Aug 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 12 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 14 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 09 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/05; full list of members

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Legacy

Date: 08 Feb 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/05 to 31/12/04

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Incorporation company

Date: 09 Jan 2004

Category: Incorporation

Type: NEWINC

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