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ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED

Company number 04415745

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2010 DS01 Application to strike the company off the register
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1
13 Apr 2010 CH01 Director's details changed for Timothy Geoffrey Thorp on 22 March 2010
23 Feb 2010 CH01 Director's details changed for Sharon Diana Mandy Cook on 9 February 2010
15 Apr 2009 363a Return made up to 12/04/09; full list of members
14 Apr 2009 AA Accounts made up to 31 December 2008
12 Aug 2008 288a Secretary appointed stephen owen
12 Aug 2008 288b Appointment Terminated Secretary philip miller
03 Jul 2008 AA Accounts made up to 31 December 2007
02 May 2008 288a Director appointed sharon diana mandy cook
01 May 2008 288b Appointment Terminated Director simon de albuquerque
30 Apr 2008 363a Return made up to 12/04/08; full list of members
01 Sep 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
19 Apr 2007 363a Return made up to 12/04/07; full list of members
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
21 Apr 2006 363a Return made up to 12/04/06; full list of members
21 Mar 2006 AA Accounts made up to 31 December 2005
12 Jan 2006 288c Director's particulars changed
04 Nov 2005 288a New secretary appointed