ENCORE INTERNATIONAL MERCHANDISE LIMITED
Company number 04935104
- Company Overview for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
- Filing history for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
- People for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
- Charges for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
- More for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
| 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) |
|---|---|---|---|
| 07 Dec 2016 | TM01 | Termination of appointment of Shahid Latif as a director on 1 November 2016 | |
| 30 Nov 2016 | TM02 | Termination of appointment of Shahid Latif as a secretary on 1 November 2016 | |
| 17 Nov 2016 | TM02 | Termination of appointment of Shahid Latif as a secretary on 1 November 2016 | |
| 21 Oct 2016 | AP01 | Appointment of Stephen James Watford as a director on 1 August 2016 | |
| 21 Oct 2016 | TM01 | Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016 | |
| 21 Oct 2016 | AP01 | Appointment of Mrs Kathryn Turnbull as a director on 1 August 2016 | |
| 19 Oct 2016 | TM01 | Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016 | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Apr 2016 | RESOLUTIONS |
Resolutions
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| 29 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 28 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 21 Feb 2015 | MR04 | Satisfaction of charge 049351040002 in full | |
| 03 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Apr 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 05 Dec 2013 | MR01 | Registration of charge 049351040002 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders |