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ENCORE ENERGY SYSTEMS LTD.

Company number 05722793

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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)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
08 Feb 2014	AD01	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014	View PDF Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 101	View PDF Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 101 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	CH01	Director's details changed for Mr Steven Alan Glover on 23 April 2012	View PDF Director's details changed for Mr Steven Alan Glover on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH03	Secretary's details changed for Mr Steven Alan Glover on 23 April 2012	View PDF Secretary's details changed for Mr Steven Alan Glover on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	CH01	Director's details changed for Mr Robert Andrew Osborn on 13 July 2011	View PDF Director's details changed for Mr Robert Andrew Osborn on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Steven Alan Glover on 31 January 2011	View PDF Director's details changed for Mr Steven Alan Glover on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Steven Alan Glover on 31 January 2011	View PDF Secretary's details changed for Mr Steven Alan Glover on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AD01	Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR on 4 May 2010	View PDF Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR on 4 May 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	CH01	Director's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Director's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH03	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Director's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
30 May 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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