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ENHANCE INTERIORS LIMITED

Learn more about ENHANCE INTERIORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL

ENHANCE INTERIORS LIMITED on the map

Company type: Private Limited Company
Company number: 00892823
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.28
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUXBURY / 27/02/2015
Form type: CH01
Date: 2015.03.04
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR
Form type: TM01
Date: 2012.05.16
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DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY
Form type: AP01
Date: 2012.05.16
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CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRACLOUGH
Form type: TM01
Date: 2012.03.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH
Form type: TM02
Date: 2012.03.01
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COMPANY NAME CHANGED GALLIFORD (UK) LIMITED, CERTIFICATE ISSUED ON 02/02/12
Form type: CERTNM
Date: 2012.02.02
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: RES15
Document description: CHANGE OF NAME 01/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE TAYLOR / 30/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 30/11/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010
Form type: CH03
Date: 2010.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 30/11/2009
Form type: CH01
Date: 2009.12.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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COMPANY NAME CHANGED, GALLIFORD TRY CONSTRUCTION LIMIT, ED, CERTIFICATE ISSUED ON 17/04/03
Form type: CERTNM
Date: 2003.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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COMPANY NAME CHANGED, GALLIFORD BUILDING GROUP LIMITED, CERTIFICATE ISSUED ON 15/11/02
Form type: CERTNM
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JH
Form type: 287
Date: 2001.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23

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Company directors and board members:

GALLIFORD TRY SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ENGLAND
KEVIN ALLAN CORBETT (current)
Director, SOLICITOR, 2012.09.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ANDREW JAMES DUXBURY (current)
Director, ACCOUNTANT, 2012.05.15
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
RICHARD BARRACLOUGH (resigned)
Secretary, 2000.09.15 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
PETER KENNETH BULLOCK (resigned)
Secretary, 1991.12.07 - 2000.09.15
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
RICHARD BARRACLOUGH (resigned)
Director, COMPANY DIRECTOR-SECRETARY, 2003.06.20 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
PETER KENNETH BULLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.07 - 2001.12.12
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
JOHN LIVINGSTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2000.09.15
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
GEORGE ROBERT MARSH (resigned)
Director, CIVIL ENGINEER/COMPANY DIRECTO, 1991.12.07 - 2002.10.31
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
FRANCIS EAMON NELSON (resigned)
Director, ACCOUNTANT, 2002.11.01 - 2012.09.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
JACQUELINE ANNE TAYLOR (resigned)
Director, ACCOUNTANT, 2003.11.03 - 2012.05.15
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
Date 2013.06.30 2012.06.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to ENHANCE INTERIORS ltd.

Information about the Private Limited Company ENHANCE INTERIORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data