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ENCON LIMITED

Company number 03411533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned;director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New secretary appointed
23 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 31/07/06
23 Nov 2005 287 Registered office changed on 23/11/05 from: brunswick house 1 deighton close wetherby west yorkshire LS22 7GZ
18 Nov 2005 122 £ ic 3742065/3127065 13/09/05 £ sr 615000@1=615000
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 AA Group of companies' accounts made up to 31 August 2005
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 288b Director resigned
10 Jun 2005 363s Return made up to 31/05/05; no change of members
22 Dec 2004 AA Group of companies' accounts made up to 31 August 2004
20 Jul 2004 363s Return made up to 31/05/04; no change of members
04 Jun 2004 288a New director appointed
23 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 AA Group of companies' accounts made up to 31 August 2003
14 Jun 2003 363s Return made up to 31/05/03; full list of members