ENCAPSULATING COMPANY LIMITED(THE)

Company number 01824957

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	MR04	Satisfaction of charge 018249570003 in full	(1 page)
30 Sep 2016	MR04	Satisfaction of charge 018249570002 in full	(1 page)
17 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(7 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
25 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for diane anderton	(5 pages)
25 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for richard wildsmith	(5 pages)
25 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for philip morgan	(5 pages)
25 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for sharon brownley	(5 pages)
23 Nov 2015	CC04	Statement of company's objects	(2 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
12 Nov 2015	MR01	Registration of charge 018249570003, created on 9 November 2015	(41 pages)
11 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL on 11 November 2015	(1 page)
11 Nov 2015	AP03	Appointment of Sharon Jane Brownley as a secretary on 9 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Wellco Secretaries Ltd as a secretary on 9 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Philip Roger Hebert as a director on 9 November 2015	(1 page)
11 Nov 2015	MR01	Registration of charge 018249570002, created on 9 November 2015	(29 pages)
10 Nov 2015	AP01	Appointment of Sharon Jane Brownley as a director on 9 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2015	(3 pages)
10 Nov 2015	AP01	Appointment of Diane Anderton as a director on 9 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2015	(3 pages)
10 Nov 2015	AP01	Appointment of Mr Philip John Morgan as a director on 9 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2015	(3 pages)
10 Nov 2015	AP01	Appointment of Mr Richard Mark Wildsmith as a director on 9 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2015	(3 pages)