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ENDCO1 LIMITED

Company number 05130363

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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)
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Feb 2015	4.68	Liquidators' statement of receipts and payments to 9 December 2014	View PDF Liquidators' statement of receipts and payments to 9 December 2014 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	AD01	Registered office address changed from Mill House Priory Road North Dartford Kent DA1 2BZ on 20 December 2013	View PDF Registered office address changed from Mill House Priory Road North Dartford Kent DA1 2BZ on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 75,000	View PDF Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
24 May 2013	CERTNM	Company name changed gresham services LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-14	View PDF Company name changed gresham services LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-14 - link opens in a new window - 3 pages (3 pages)
24 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
28 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
21 Jun 2007	363s	Return made up to 18/05/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 18/05/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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