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ENCORE PRODUCTS SOUTHERN LIMITED

Company number 03436618

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
21 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
11 Dec 2008 4.20 Statement of affairs with form 4.19
11 Dec 2008 600 Appointment of a voluntary liquidator
11 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01
02 Dec 2008 287 Registered office changed on 02/12/2008 from unit 7 north crescent industrial park diplocks way halisham east sussex BN27 3JK
17 Apr 2008 288a Director appointed karen irene coleman
17 Apr 2008 288b Appointment Terminated Director wayne coleman
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 363s Return made up to 19/09/07; no change of members
05 Apr 2007 395 Particulars of mortgage/charge
27 Oct 2006 363s Return made up to 19/09/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: unit 3 ashwyn business centre marchants way sheddingdean industrial burgess hill west sussex RH15 8QY
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 19/09/05; full list of members
29 Nov 2005 288a New secretary appointed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2004 363s Return made up to 19/09/04; full list of members
13 Oct 2003 363s Return made up to 19/09/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 31 December 2002