ENCASE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a members' voluntary winding up |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 24/04/2324 April 2023 | Termination of appointment of Saqib Saeed Khawaja as a director on 2023-04-24 |
| 31/10/2231 October 2022 | Register inspection address has been changed to Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering NN14 2SR |
| 19/10/2219 October 2022 | Registered office address changed from C/O Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR England to 30 Finsbury Square Lodnon EC2A 1AG on 2022-10-19 |
| 18/10/2218 October 2022 | Appointment of a voluntary liquidator |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Declaration of solvency |
| 28/09/2228 September 2022 | Termination of appointment of Paul James Barber as a director on 2022-09-27 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-13 with updates |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MAYCOCK |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR OLIVIER CASTERA |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDERS CHRISTENSEN |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MR STEPHEN MARK MAYCOCK |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL JANES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ATKINSON |
| 06/05/166 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WILKS |
| 19/10/1519 October 2015 | SECRETARY APPOINTED MR PAUL ALEXANDER JANES |
| 04/06/154 June 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/04/1411 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/04/115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED M ANDERS ENGEL CHRISTENSEN |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR NIELS HARALD DE CONINCK-SMITH |
| 05/05/105 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 5 PRINCES GATE KNIGHTSBRIDGE LONDON SW7 1NN |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KALMANSON |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED STANLEY WILLIAM ATKINSON |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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