ENCORE ENERGY SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1414 March 2014 | APPLICATION FOR STRIKING-OFF |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/02/148 February 2014 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/03/138 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 23/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 23/04/2012 |
| 20/03/1220 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW OSBORN / 13/07/2011 |
| 28/04/1128 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 31/01/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 31/01/2011 |
| 05/05/105 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM RIVER HOUSE WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TR |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 02/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 02/10/2009 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 02/10/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 30/05/0830 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0830 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 14/09/0714 September 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | COMPANY NAME CHANGED ENERGY VISION INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 07/09/07 |
| 11/08/0711 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 11/08/0711 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 51 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 15/08/0615 August 2006 | COMPANY NAME CHANGED ELANZONE LIMITED CERTIFICATE ISSUED ON 15/08/06 |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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