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ENCOR CIVILS LIMITED

Company number 06236518

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
18 Jan 2012 AP01 Appointment of Mr Anthony Francis Phillips as a director on 18 January 2012
18 Jan 2012 TM01 Termination of appointment of John Edwin Mees as a director on 18 January 2012
17 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 2
09 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary
23 Feb 2010 TM01 Termination of appointment of a director
18 Nov 2009 CH01 Director's details changed for Anthony Francis Phillips on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Anthony Francis Phillips on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Anthony Frances Phillips on 1 October 2009
25 Sep 2009 AA Accounts made up to 31 May 2009
29 May 2009 363a Return made up to 03/05/09; full list of members
27 Feb 2009 AA Accounts made up to 31 May 2008
12 Aug 2008 363a Return made up to 03/05/08; full list of members
30 Jun 2008 288c Director's Change of Particulars / anthony phillips / 01/01/2008 /
20 Jun 2008 288c Director's Change of Particulars / anthony phillips / 20/06/2008 / Occupation was: accountant, now: director
12 Jun 2008 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 12/06/2008 / Date of Birth was: 29-Jun-2002, now: none; HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF
28 Apr 2008 287 Registered office changed on 28/04/2008 from 33-35 victoria street windsor berkshire SL4 1HE
28 Apr 2008 287 Registered office changed on 28/04/2008 from 33-35 victoria street windsor berkshire SL4 1HE
03 May 2007 288b Director resigned
03 May 2007 NEWINC Incorporation