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ENDACRE LTD

Company number 05879260

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Dec 2013 600 Appointment of a voluntary liquidator
12 Dec 2013 4.70 Declaration of solvency
12 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
09 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Aug 2011 AD01 Registered office address changed from C/O C/O Wha 56a Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN England on 28 August 2011
16 May 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Nov 2010 CH01 Director's details changed for Robert Philip Juchau on 1 October 2010
30 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Robert Philip Juchau on 1 November 2009
30 Sep 2010 AD01 Registered office address changed from 56a Main Road, Bolton - Le- Sands, Carnforth Lancashire LA5 8DN on 30 September 2010
21 Jun 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Oct 2009 363a Return made up to 18/07/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 5 April 2009
23 Sep 2008 363a Return made up to 18/07/08; full list of members
16 Sep 2008 288b Appointment terminated secretary wellwood hoyle associates LTD
12 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
17 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
17 Sep 2007 225 Accounting reference date shortened from 31/07/07 to 05/04/07
17 Aug 2007 363a Return made up to 18/07/07; full list of members