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ENCIA ENVIRONMENTAL LIMITED

Company number 05807149

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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)
03 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2011	2.24B	Administrator's progress report to 21 April 2011	View PDF Administrator's progress report to 21 April 2011 - link opens in a new window - 26 pages (26 pages)
03 May 2011	2.35B	Notice of move from Administration to Dissolution on 21 April 2011	View PDF Notice of move from Administration to Dissolution on 21 April 2011 - link opens in a new window - 26 pages (26 pages)
19 Nov 2010	2.24B	Administrator's progress report to 2 November 2010	View PDF Administrator's progress report to 2 November 2010 - link opens in a new window - 24 pages (24 pages)
21 Oct 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
28 Jun 2010	AD01	Registered office address changed from Mcr 11 st. James's Square Manchester M2 6DN on 28 June 2010	View PDF Registered office address changed from Mcr 11 st. James's Square Manchester M2 6DN on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	2.24B	Administrator's progress report to 2 May 2010	View PDF Administrator's progress report to 2 May 2010 - link opens in a new window - 28 pages (28 pages)
19 Jan 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
08 Jan 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
29 Dec 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 80 pages (80 pages)
20 Dec 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
02 Dec 2009	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2 December 2009	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Jun 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	288c	Director's Change of Particulars / nicholas bone / 01/02/2008 / HouseName/Number was: , now: sandicroft house; Street was: sandicroft mews, now: cock lane; Area was: cock lane, now:	View PDF Director's Change of Particulars / nicholas bone / 01/02/2008 / HouseName/Number was: , now: sandicroft house; Street was: sandicroft mews, now: cock lane; Area was: cock lane, now: - link opens in a new window - 1 page (1 page)
11 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Nov 2008	288a	Director appointed nicholas john davies	View PDF Director appointed nicholas john davies - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	88(2)	Ad 27/10/08 gbp si 9@1=9 gbp ic 1/10	View PDF Ad 27/10/08 gbp si 9@1=9 gbp ic 1/10 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from stone cross place stone cross lane north lowton warrington WA3 2SH	View PDF Registered office changed on 07/11/2008 from stone cross place stone cross lane north lowton warrington WA3 2SH - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial agreement 27/10/2008	View PDF Resolutions RES13 ‐ Financial agreement 27/10/2008 - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
26 May 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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