ENCORE ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/1217 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1217 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/12/1217 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM WESTGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8EZ |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SADDIQUE |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MULLANEY |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR JOHN SAMUEL PARRY |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HOMER |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/08/1131 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1027 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MULLANEY / 15/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOMER / 15/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SADDIQUE / 15/07/2010 |
| 07/01/107 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MUHAMMAD SADDIQUE |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 52 KANSAS AVENUE SALFORD MANCHESTER M5 2GL |
| 09/08/069 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | COMPANY NAME CHANGED AQUILA TRUCK CENTRES MANCHESTER LIMITED CERTIFICATE ISSUED ON 08/08/06 |
| 19/08/0519 August 2005 | CHANGE ACCOUNTING DATE 25/07/05 |
| 19/08/0519 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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