EN.CO SYSTEMS ASSOCIATES LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/185 November 2018 APPLICATION FOR STRIKING-OFF

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/11/1218 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/10/1125 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/1010 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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06/03/106 March 2010 REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS LONDON W1G 9DQ

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24/01/1024 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/11/099 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O HWCA LIMITED 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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11/11/0811 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SERES / 02/01/2007

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04/06/084 June 2008 RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY DAVID SERES

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17/04/0817 April 2008 COMPANY SECRETARY NONREQUIREMENT 06/04/2008

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17/04/0817 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SERES / 04/03/2007

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR LUCIO LAROSA

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17/04/0817 April 2008 SECRETARY APPOINTED ROSALIND SERES

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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11/03/0411 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/07/025 July 2002 NC INC ALREADY ADJUSTED 20/03/02

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05/07/025 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/025 July 2002 £ NC 1000/500000 20/03

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16/04/0216 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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22/06/0022 June 2000 COMPANY NAME CHANGED USECLIP LIMITED CERTIFICATE ISSUED ON 23/06/00

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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