ENCOMPASS CONSULTING.CO.UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/181 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1820 April 2018 | APPLICATION FOR STRIKING-OFF |
| 21/03/1821 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 26/07/1726 July 2017 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL THOMAS |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MRS SANDRA ANN BURNETT |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE EMMA OWEN / 21/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LLOYD |
| 23/01/1623 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/01/1515 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM HEAD OFFICE HAVENS HEAD BUSINESS PARK MILFORD HAVEN PEMBROKESHIRE SA73 3LD |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR ANDREW MEREDITH EVANS |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEYNON |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TED SANGSTER / 03/01/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR PHILIP ROGER THOMPSON |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR EIFION MORGAN GRIFFITHS |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ADRIAN HUW FREDERICK LORT PHILLIPS |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MRS RACHEL MARY THOMAS |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR KEFIN LLOYD WAKEFIELD |
| 12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JONATHAN KIM BEYNON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LORT-PHILLIPS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON-ARNOLD |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY JOHN DAVIES / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PACKMAN / 31/10/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 PBI, HAVENS HEAD BUSINESS PARK MILFORD HAVEN PEMBROKSHIRE SA73 3LD |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 HAVENS HEAD BUSINESS PARK MILFORD DOCKS MILFORD HAVEN PEMBROKSHIRE SA43 3LD |
| 20/01/0720 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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