ENCUBATOR LTD

Company Documents

DateDescription
29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 Application to strike the company off the register

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/06/146 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
CONSILIUM HOUSE
TECHNOLOGY PARK
BELFAST ROAD
ANTRIM
BT41 1QS

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06/09/116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/07/109 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEDDIS / 01/10/2009

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REID / 01/10/2009

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRIAN HENDERSON / 01/10/2009

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26/07/0926 July 2009 31/12/08 ANNUAL ACCTS

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04/02/094 February 2009 31/12/08 ANNUAL RETURN SHUTTLE

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20/10/0820 October 2008 31/12/07 ANNUAL ACCTS

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27/02/0827 February 2008 22/01/08 ANNUAL RETURN SHUTTLE

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24/08/0724 August 2007 31/12/06 ANNUAL ACCTS

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08/02/078 February 2007 22/01/07 ANNUAL RETURN SHUTTLE

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08/02/078 February 2007 CHANGE OF DIRS/SEC

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17/05/0617 May 2006 31/12/05 ANNUAL ACCTS

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17/02/0617 February 2006 22/01/06 ANNUAL RETURN SHUTTLE

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24/06/0524 June 2005 31/12/04 ANNUAL ACCTS

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18/05/0418 May 2004 31/12/03 ANNUAL ACCTS

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09/02/049 February 2004 22/01/04 ANNUAL RETURN SHUTTLE

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12/04/0312 April 2003 31/12/02 ANNUAL ACCTS

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26/01/0326 January 2003 22/01/03 ANNUAL RETURN SHUTTLE

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18/06/0218 June 2002 31/12/01 ANNUAL ACCTS

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19/02/0219 February 2002 22/01/02 ANNUAL RETURN SHUTTLE

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08/08/018 August 2001 31/12/00 ANNUAL ACCTS

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01/02/011 February 2001 22/01/01 ANNUAL RETURN SHUTTLE

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07/01/017 January 2001 CHANGE OF ARD

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09/10/009 October 2000 CHANGE OF DIRS/SEC

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09/10/009 October 2000 CHANGE IN SIT REG ADD

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09/10/009 October 2000 CHANGE OF DIRS/SEC

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22/01/0022 January 2000 ARTICLES

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22/01/0022 January 2000 CERTIFICATE OF INCORPORATION

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22/01/0022 January 2000 PARS RE DIRS/SIT REG OFF

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22/01/0022 January 2000 DECLN COMPLNCE REG NEW CO

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22/01/0022 January 2000 MEMORANDUM

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