ENCENTUATE LTD.

Company number 04645424

Date	Type	Description	View / Download
07 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Nov 2009	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 11 November 2009	(2 pages)
09 Nov 2009	4.70	Declaration of solvency	(3 pages)
09 Nov 2009	600	Appointment of a voluntary liquidator	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-22	(1 page)
21 Apr 2009	288a	Director appointed ian duncan ferguson	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
27 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
01 Dec 2008	288a	Director appointed stephen david wilson	(4 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from the parlour manor courtyard aston sandford aylesbury buckinghamshire HP17 8JB	(1 page)
03 Oct 2008	288a	Secretary appointed alison mary catherine sullivan	(2 pages)
30 Sep 2008	353	Location of register of members	(1 page)
30 Sep 2008	288b	Appointment Terminated Director peng ong	(1 page)
30 Sep 2008	288b	Appointment Terminated Secretary sk secretary LIMITED	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 May 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
27 Apr 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
30 Mar 2006	363s	Return made up to 23/01/06; full list of members	(6 pages)
30 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
30 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: first floor abbots house, abbey street reading berkshire RG1 3BD	(1 page)
23 May 2005	288a	New secretary appointed	(1 page)

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