THE ENCORE PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | Application to strike the company off the register |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 14/06/2114 June 2021 | Change of details for Ms Marie Stewart Macklin as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Drew Macklin as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Ms Marie Stewart Macklin on 2021-06-14 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM C/O MACDONALD HENDERSON LIMITED 94 HOPE STREET GLASGOW G2 6PH |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MS MARIE STEWART MACKLIN / 14/04/2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM ANDREW BARCLAY RAILWAY HERITAGE CENTRE, WEST LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2PY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE STEWART MACKLIN / 06/07/2015 |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DREW MACKLIN / 06/07/2015 |
| 03/08/153 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/07/1122 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE STEWART MACKLIN / 06/07/2011 |
| 22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DREW MACKLIN / 06/07/2011 |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | COMPANY NAME CHANGED KLIN DINERS LIMITED CERTIFICATE ISSUED ON 24/04/08 |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 27 JOHN FINNIE STREET KILMARNOCK AYRSHIRE KA1 1BL |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 20/07/0620 July 2006 | COMPANY NAME CHANGED ENSCO 114 LIMITED CERTIFICATE ISSUED ON 20/07/06 |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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