ENCO 65 LTD

Company number 04369483

Date	Type	Description	View / Download
10 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Mar 2015	AD01	Registered office address changed from Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG to 4Th Floor Lopold Street Wing the Fountain Precinct Sheffield S1 2JA on 13 March 2015	(1 page)
12 Mar 2015	4.70	Declaration of solvency	(3 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-27	(2 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 17 December 2014	(8 pages)
18 Feb 2015	AA01	Previous accounting period shortened from 31 July 2015 to 17 December 2014	(1 page)
19 Dec 2014	CERTNM	Company name changed director resource LTD\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-17	(2 pages)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
10 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
26 Sep 2011	AD01	Registered office address changed from Unit B1, Poplar Business Park ,Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR United Kingdom on 26 September 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
17 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
17 Feb 2010	AD01	Registered office address changed from Unit 2B Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR England on 17 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for David Roberts on 9 February 2010	(2 pages)
11 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)