ENDACRE LTD

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Company Documents

DateDescription
12/12/1312 December 2013 DECLARATION OF SOLVENCY

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12/12/1312 December 2013 SPECIAL RESOLUTION TO WIND UP

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12/12/1312 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/07/1325 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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09/08/129 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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28/08/1128 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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28/08/1128 August 2011 REGISTERED OFFICE CHANGED ON 28/08/2011 FROM
C/O C/O WHA
56A MAIN ROAD
BOLTON LE SANDS
CARNFORTH
LANCASHIRE
LA5 8DN
ENGLAND

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/11/107 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP JUCHAU / 01/10/2010

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30/09/1030 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP JUCHAU / 01/11/2009

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 56A MAIN ROAD, BOLTON - LE- SANDS, CARNFORTH LANCASHIRE LA5 8DN

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/10/091 October 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 5 April 2009

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23/09/0823 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY WELLWOOD HOYLE ASSOCIATES LTD

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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17/09/0717 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07

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17/08/0717 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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