ENCORE ASSET MANAGEMENT LIMITED

Company number 05509653

Date	Type	Description	View / Download
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	(12 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2014	(13 pages)
04 Feb 2014	4.68	Liquidators' statement of receipts and payments to 4 December 2013	(18 pages)
17 Dec 2012	4.20	Statement of affairs with form 4.19	(12 pages)
17 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2012	AD01	Registered office address changed from Westgate Aldridge Walsall West Midlands WS9 8EZ on 30 November 2012	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Muhammad Saddique as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Gary Mullaney as a director	(1 page)
09 Nov 2012	TM02	Termination of appointment of Jeffrey Homer as a secretary	(1 page)
09 Nov 2012	AP01	Appointment of Mr John Samuel Parry as a director	(2 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
19 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 90	(5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
31 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
27 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Muhammad Saddique on 15 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Gary Mullaney on 15 July 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Jeffrey Robert Homer on 15 July 2010	(1 page)
07 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(14 pages)
11 Aug 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)