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ENDACE LIMITED

Company number 03462518

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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)
13 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
22 Feb 2010 4.20 Statement of affairs with form 4.19
22 Feb 2010 600 Appointment of a voluntary liquidator
22 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12
08 Feb 2010 AP01 Appointment of Mr Raymond Love as a director
03 Feb 2010 AD01 Registered office address changed from The Spinney Oxton Hill Southwell Nottinghamshire NG25 0RN on 3 February 2010
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2008 363a Return made up to 07/11/08; full list of members
19 Dec 2008 363a Return made up to 07/11/07; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Nov 2006 363s Return made up to 07/11/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Dec 2005 363s Return made up to 07/11/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
13 Dec 2004 AAMD Amended accounts made up to 30 November 2003
09 Nov 2004 363s Return made up to 07/11/04; full list of members
09 Nov 2004 363(287) Registered office changed on 09/11/04
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
20 Nov 2003 363s Return made up to 07/11/03; full list of members
13 May 2003 AA Total exemption small company accounts made up to 30 November 2002
01 Dec 2002 AA Total exemption small company accounts made up to 30 November 2001