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ENCASEMENT SYSTEMS LIMITED

Company number 04540609

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
31 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 3
20 Jan 2011 AR01 Annual return made up to 20 September 2010 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
15 Jun 2009 AA Accounts made up to 31 March 2009
21 Oct 2008 363a Return made up to 20/09/08; full list of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from tolsey house 1 marshside road churchtown southport merseyside PR9 9TL
21 Oct 2008 288c Director's Change of Particulars / andrew marler / 01/01/2008 / HouseName/Number was: , now: 14; Street was: 134 anglesey road, now: lansdowne road; Area was: , now: branston; Post Code was: DE14 3NT, now: DE14 3EW; Country was: , now: england
06 Oct 2008 AA Accounts made up to 31 March 2008
02 Oct 2007 AA Accounts made up to 31 March 2007
02 Oct 2007 363s Return made up to 20/09/07; no change of members
10 Dec 2006 AA Accounts made up to 31 March 2006
03 Oct 2006 363s Return made up to 20/09/06; full list of members
16 Sep 2005 363s Return made up to 20/09/05; full list of members
09 Sep 2005 AA Accounts made up to 31 March 2005
05 Jan 2005 AA Accounts made up to 31 March 2004
20 Sep 2004 363s Return made up to 20/09/04; full list of members
17 Sep 2003 363s Return made up to 20/09/03; full list of members
18 Jul 2003 AA Accounts made up to 31 March 2003
02 Apr 2003 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 3/4
24 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03