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ENCIA HOLDINGS LTD

Company number 06708439

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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)
01 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2010	2.35B	Notice of move from Administration to Dissolution on 10 September 2010	View PDF Notice of move from Administration to Dissolution on 10 September 2010 - link opens in a new window - 22 pages (22 pages)
01 Oct 2010	2.35B	Notice of move from Administration to Dissolution on 10 September 2010	View PDF Notice of move from Administration to Dissolution on 10 September 2010 - link opens in a new window - 24 pages (24 pages)
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)
10 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 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 8 pages (8 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 - 6 pages (6 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)
09 Sep 2009	288b	Appointment Terminated Director peter hardman	View PDF Appointment Terminated Director peter hardman - link opens in a new window - 1 page (1 page)
13 Jun 2009	CERTNM	Company name changed CH092008 holdings LIMITED\certificate issued on 16/06/09	View PDF Company name changed CH092008 holdings LIMITED\certificate issued on 16/06/09 - link opens in a new window - 3 pages (3 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 - 18 pages (18 pages)
07 Nov 2008	288a	Director appointed peter hardman	View PDF Director appointed peter hardman - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial agreement 24/10/2008	View PDF Resolutions RES13 ‐ Financial agreement 24/10/2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 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)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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