ENCAPSULATED WILDFLOWER SEEDS R & D LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | DISS40 (DISS40(SOAD)) |
| 04/11/144 November 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/06/1322 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ABDUR RASHID SARKER / 01/10/2009 |
| 22/06/1322 June 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 22/06/1322 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE PATRICIA MCKENZIE / 01/05/2012 |
| 22/06/1322 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE MCKENZIE / 01/05/2012 |
| 22/06/1322 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PATRICIA MCKENZIE / 01/05/2012 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON EVA MORGAN / 12/10/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | 03/04/12 NO CHANGES |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CLYNGWYN HOUSE PLWMP LLANDYSUL CEREDIGION SA44 6HX |
| 15/09/1215 September 2012 | DISS40 (DISS40(SOAD)) |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 21/06/1121 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | 03/04/10 NO CHANGES |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYDNEY / 16/05/2009 |
| 25/08/0925 August 2009 | DISS40 (DISS40(SOAD)) |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS DAVID LAWRENCE MCKENZIE LOGGED FORM |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYDNEY / 08/08/2008 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 08/08/098 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE MCKENZIE / 08/08/2008 |
| 08/08/098 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKENZIE / 08/08/2008 |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 1 ST MARY'S STREET ROSS ON WYE HEREFORDSHIRE HR4 5HF |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED ENCAPSULATED HERBS LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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