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ENCOMPAS LIMITED

Company number 04222199

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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)
05 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
21 Aug 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 24 July 2012
15 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2011 4.20 Statement of affairs with form 4.19
02 Aug 2011 600 Appointment of a voluntary liquidator
02 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-25
18 Jul 2011 AD01 Registered office address changed from Armstrong Watson 15 Victoria Place Carlisle Cumbria CA1 1EW on 18 July 2011
03 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 6,000
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for John Vernon Trenell on 23 May 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Jun 2009 169 Gbp ic 12000/6000\10/06/09\gbp sr 6000@1=6000\
12 Jun 2009 288b Appointment terminated director and secretary richard dixon
12 Jun 2009 288a Secretary appointed michael vaughan watts
12 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2009 363a Return made up to 23/05/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Jul 2008 288a Director appointed john vernon trenell