ENCOREFORUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR MARTIN ARMSTRONG |
| 17/01/1317 January 2013 | SECRETARY APPOINTED MR MARTIN ARMSTRONG |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJAY MISTRY |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY SANJAY MISTRY |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 18/02/1118 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/11/1023 November 2010 | SECRETARY APPOINTED SANJAY MISTRY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTER |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED SANJAY MISTRY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY BARRIE POULTER |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN PLASKETT |
| 15/12/0915 December 2009 | SECRETARY APPOINTED BARRIE POULTER |
| 15/12/0915 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 23/09/0923 September 2009 | AUDITOR'S RESIGNATION |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS |
| 29/01/0529 January 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: G OFFICE CHANGED 02/04/01 415 HILLCROSS AVENUE MORDEN SURREY SM4 4BZ |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | RE: SHARES/AGREEMENT 12/09/00 |
| 19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 07/09/00 |
| 19/09/0019 September 2000 | ADOPT ARTICLES 12/09/00 |
| 19/09/0019 September 2000 | � NC 125/325 12/09/00 |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: G OFFICE CHANGED 13/06/00 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | ALTER ARTICLES 18/05/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ALTER ARTICLES 11/05/00 |
| 06/04/006 April 2000 | ADOPT MEM AND ARTS 08/02/00 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | S-DIV 16/12/99 |
| 05/01/005 January 2000 | RECLASS/SUBDIVIDE SHARE 16/12/99 |
| 05/01/005 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 05/01/005 January 2000 | � NC 100/125 16/12/99 |
| 05/01/005 January 2000 | ADOPT MEM AND ARTS 16/12/99 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1576) LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | Incorporation |
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