ENCONSULT LIMITED

Company Documents

DateDescription
29/08/1329 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/05/1329 May 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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29/05/1329 May 2013 NOTICE OF FINAL MEETING OF CREDITORS

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17/05/1217 May 2012 COURT ORDER INSOLVENCY:REMOVE JOHN HUGH FERRIS AND APPOINT DAVID FORBES RUTHERFORD AS LIQUIDATOR

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
THE SIGNATURE BUILDING
PITREAVIE COURT
DUNFERMLINE
FIFE
KY11 8UU

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11/06/0911 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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09/07/089 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN O'DONNELL

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/07/0611 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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25/08/0525 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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28/09/0428 September 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/08/0312 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 DELIVERY EXT'D 3 MTH 31/07/02

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/07/0229 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 DELIVERY EXT'D 3 MTH 31/07/01

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/04/0123 April 2001 DELIVERY EXT'D 3 MTH 31/07/00

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23/04/0123 April 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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22/09/0022 September 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 DEC MORT/CHARGE *****

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23/02/0023 February 2000 PARTIC OF MORT/CHARGE *****

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09/09/999 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/999 September 1999 REGISTERED OFFICE CHANGED ON 09/09/99 FROM:
COBRA HOUSE
89 WESTLAW PLACE
GLENROTHES
FIFE KY6 2RZ

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 PARTIC OF MORT/CHARGE *****

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM:
COBRA HOUSE 89 WESTLAW PLACE
GLENROTHES
FIFE KY6 2RZ

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08/07/998 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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