ENCON SPECIAL CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/07/125 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2012:LIQ. CASE NO.1 |
| 26/06/1226 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2012:LIQ. CASE NO.1 |
| 20/06/1220 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009083,00009319 |
| 15/02/1215 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/01/1213 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ENCON HOUSE ASTIN COURT TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6PZ |
| 12/12/1112 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009083,00009319 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN THOMAS BULL / 24/10/2011 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON BULL |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BULL |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN THOMAS BULL / 04/01/2011 |
| 14/10/1014 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORREN |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 90 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED RICHARD NIEL KEKI |
| 26/03/1026 March 2010 | CHANGE PERSON AS DIRECTOR |
| 06/10/096 October 2009 | 19/07/09 NO CHANGES |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: G OFFICE CHANGED 06/09/06 35 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL |
| 27/07/0627 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | S386 DISP APP AUDS 07/10/03 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHANTS NN10 8BW |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 23/10/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 |
| 29/07/9429 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/08/9312 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: G OFFICE CHANGED 12/08/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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