ENCOMPAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/1115 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005799,00009156 |
| 02/08/112 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ARMSTRONG WATSON 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW |
| 03/06/113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON TRENELL / 23/05/2010 |
| 06/07/106 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/06/0926 June 2009 | GBP IC 12000/6000 10/06/09 GBP SR 6000@1=6000 |
| 12/06/0912 June 2009 | DIRECTOR AND SECRETARY RESIGNED RICHARD DIXON |
| 12/06/0912 June 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/06/0912 June 2009 | SECRETARY APPOINTED MICHAEL VAUGHAN WATTS |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED JOHN VERNON TRENELL |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED FLOORWARMING (UK) LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/05/04 |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: C/O RST KYLES RIVERSIDE WARWICK ROAD CARLISLE CA1 2BS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | � NC 1000/20000 23/06/03 |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/02 |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED RATASM LIMITED CERTIFICATE ISSUED ON 15/08/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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