THYSSENKRUPP ENCASA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/156 March 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1518 February 2015 | APPLICATION FOR STRIKING-OFF |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 2 EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL EST STOCKTON ON TEES CLEVELAND TS17 9NT |
| 27/10/1427 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE INGHAM |
| 09/09/149 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 1 |
| 02/09/142 September 2014 | STATEMENT BY DIRECTORS |
| 02/09/142 September 2014 | SOLVENCY STATEMENT DATED 22/08/14 |
| 02/09/142 September 2014 | REDUCE ISSUED CAPITAL 22/08/2014 |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 03/07/133 July 2013 | SECTION 519 CA 2006 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED LIFT ABLE LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/09/1127 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM ROBERT SCOTT |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHAEFER |
| 09/11/109 November 2010 | SECRETARY APPOINTED MRS DIANE INGHAM |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLA HILL |
| 16/09/1016 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE SCHAEFER / 01/09/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FORSTER |
| 13/08/1013 August 2010 | SECRETARY APPOINTED MRS NICHOLA HILL |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW RICHARDS |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MR MICHAEL FORSTER |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/05/0927 May 2009 | SECTION 281, CHAPTER 2, PART 13 OF COMP ACT QUOTED 26/02/2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR RESIGNED JAMES SIMMONDS |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS ANDRE SCHAEFER |
| 12/05/0812 May 2008 | THIS IS AN AMENDING 169 FOR THE DOCUMENT ORIGINALY FILED ON 12 OCTOBER 2005. |
| 01/04/081 April 2008 | AUDITOR'S RESIGNATION |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 Alignment with Parent or Subsidiary |
| 01/04/081 April 2008 | DISAPP PRE-EMPT RIGHTS 27/02/2008 3334 SHARES AT �1 27/02/2008 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ANDRE SCHAEFER |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ANDREW TRENHOLM RICHARDS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MAURO AUGUSTO CARNEIRO |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED MANDY WHYMAN |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED CHRISTOPHER WHYMAN |
| 25/03/0825 March 2008 | SECRETARY RESIGNED JAMES SIMMONDS |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED JEAN SIMMONDS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | � SR 3334@1 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL EST STOCKTON ON TEES CLEVELAND TS17 9NT |
| 14/09/0514 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 02/10/032 October 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: EASTER PARK, EARLSWAY TEESSIDE INDUSTRIAL ESTATE THORNABY, STOCKTON ON TEES CLEVELAND TS17 9JX |
| 27/09/0027 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/00 |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9521 July 1995 | COMPANY NAME CHANGED LIFTABILITY LIMITED CERTIFICATE ISSUED ON 24/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9422 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 04/10/934 October 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: G OFFICE CHANGED 25/08/93 16, BRANTWOOD CLOSE INGLEBY BARWICK STOCKTON -ON - TEES CLEVELAND. TS17 0XW. |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | � NC 100/10000 18/04/91 |
| 10/07/9110 July 1991 | NC INC ALREADY ADJUSTED 18/04/91 |
| 28/04/9128 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | ADOPT MEM AND ARTS 21/01/91 |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | ALTER MEM AND ARTS 21/01/91 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED LISTABILITY LIMITED CERTIFICATE ISSUED ON 30/01/91 |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED TROPICAL CHOICES LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 19/09/9019 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company