ENCORE EVENT TECHNOLOGIES (UK) LIMITED

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Company Documents

DateDescription
07/03/247 March 2024 Final Gazette dissolved following liquidation

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07/03/247 March 2024 Final Gazette dissolved following liquidation

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07/12/237 December 2023 Return of final meeting in a members' voluntary winding up

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22/05/2322 May 2023 Liquidators' statement of receipts and payments to 2023-03-20

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08/04/228 April 2022 Registered office address changed from Union Business Park Florence Way Uxbridge UB8 2LS England to Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2022-04-08

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Appointment of a voluntary liquidator

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06/04/226 April 2022 Resolutions

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05/01/225 January 2022 Confirmation statement made on 2021-11-14 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/11/1922 November 2019 COMPANY NAME CHANGED TFCH (UK) LIMITED CERTIFICATE ISSUED ON 22/11/19

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15/11/1915 November 2019 DIRECTOR APPOINTED MR. BENJAMIN EUGENE ERWIN

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15/11/1915 November 2019 DIRECTOR APPOINTED MR. NICHOLAS OWEN RUDGE

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCLLWAIN

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM CITYPOINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW ENGLAND

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29/10/1929 October 2019 APPOINTMENT TERMINATED, SECRETARY ADELLE MIZE

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH POPOLO, JR

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23/10/1923 October 2019 SECRETARY APPOINTED RENEE JANET LANE

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22/10/1922 October 2019 DIRECTOR APPOINTED MR PATRICK CHARLES HILL

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22/10/1922 October 2019 DIRECTOR APPOINTED JOSEPH MICHAEL MCLLWAIN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 03/05/2018

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24/05/1824 May 2018 ARTICLES OF ASSOCIATION

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / FAV HOLDING (UK) LIMITED / 16/04/2018

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15/05/1815 May 2018 ALTER ARTICLES 03/05/2018

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08/05/188 May 2018 03/05/18 STATEMENT OF CAPITAL GBP 100

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM CITY POINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW ENGLAND

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM C/O DUANE MORRIS LLP 10 CHISWELL STREET, 2ND FLOOR CHISWELL STREET, 2ND FLOOR LONDON EC1Y 4UQ ENGLAND

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2016

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 7 PILGRIM STREET LONDON EC4V 6LB UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/01/1626 January 2016 19/12/15 STATEMENT OF CAPITAL GBP 5

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17/11/1517 November 2015 CURRSHO FROM 31/10/2016 TO 30/06/2016

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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