AND ENCAPSULE8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/132 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 31/10/1331 October 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELY |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/11/0818 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | COMPANY NAME CHANGED TEMPLE OIL SEAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: TANNERS BANK NORTH SHIELDS TYNE AND WEAR NE30 1JH |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/94 |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 17 DENWICK TERRACE TYNEMOUTH NORTH SHIELDS TYNE & WEAR NE30 2SG |
| 06/01/956 January 1995 | ACCOUNTING REF. DATE SHORT FROM 24/05 TO 31/03 |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | |
| 20/10/9420 October 1994 | |
| 20/10/9420 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/92 |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 24/05/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/90 |
| 18/10/9018 October 1990 | |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 24/05/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 24/05/88 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/87 |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 24/05/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 26/08/7626 August 1976 | CERTIFICATE OF INCORPORATION |
| 26/08/7626 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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