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ENCORE ADVERTISING & DESIGN LTD

Company number 03473618

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Oct 2013	4.68	Liquidators' statement of receipts and payments to 8 August 2013	View PDF Liquidators' statement of receipts and payments to 8 August 2013 - link opens in a new window - 11 pages (11 pages)
14 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
14 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Aug 2012	AD01	Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB on 14 August 2012	View PDF Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 80,782	View PDF Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 80,782 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
09 Feb 2009	288b	Appointment terminated secretary kathryn christiano	View PDF Appointment terminated secretary kathryn christiano - link opens in a new window - 1 page (1 page)
16 Dec 2008	288c	Secretary's change of particulars / kathryn christiano / 03/04/2008	View PDF Secretary's change of particulars / kathryn christiano / 03/04/2008 - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	288c	Director's change of particulars / edward christiano / 06/12/2007	View PDF Director's change of particulars / edward christiano / 06/12/2007 - link opens in a new window - 1 page (1 page)
16 Dec 2008	288c	Secretary's change of particulars / kathryn christiano / 06/12/2007	View PDF Secretary's change of particulars / kathryn christiano / 06/12/2007 - link opens in a new window - 1 page (1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
06 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	363s	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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