ENCYCLE (NUMBER 1) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEACON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEACON |
| 04/05/114 May 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/03/1115 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/113 March 2011 | APPLICATION FOR STRIKING-OFF |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN DEACON |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICHOLAS |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES NICHOLAS / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: G OFFICE CHANGED 14/07/07 NEL HOUSE, ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 NEL HOUSE ELLERBECK WAY STOKESLEY INDUSTRIAL PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED ENCYCLE LIMITED CERTIFICATE ISSUED ON 18/05/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 25/04/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: G OFFICE CHANGED 10/03/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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