- Company Overview for ENCKE SOLAR LIMITED (07900711)
- Filing history for ENCKE SOLAR LIMITED (07900711)
- People for ENCKE SOLAR LIMITED (07900711)
- Charges for ENCKE SOLAR LIMITED (07900711)
- More for ENCKE SOLAR LIMITED (07900711)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2017 | DS01 | Application to strike the company off the register | |
28 Sep 2017 | SH20 | Statement by Directors | |
28 Sep 2017 | SH19 |
Statement of capital on 28 September 2017
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28 Sep 2017 | CAP-SS | Solvency Statement dated 27/09/17 | |
28 Sep 2017 | RESOLUTIONS |
Resolutions
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24 Jan 2017 | CH01 | Director's details changed for Mr Robert James Skinner on 24 January 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
08 Oct 2016 | TM01 | Termination of appointment of Ocs Services Limited as a director on 6 October 2016 | |
07 Oct 2016 | AP01 | Appointment of Mr Robert James Skinner as a director on 6 October 2016 | |
07 Oct 2016 | AP01 | Appointment of Mr Edward Fellows as a director on 6 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of David Roy Goodwin as a director on 6 October 2016 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Jun 2016 | CH01 | Director's details changed for David Goodwin on 28 May 2016 | |
31 May 2016 | CH03 | Secretary's details changed for Sharna Ludlow on 31 May 2016 | |
24 May 2016 | AP03 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 | |
19 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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02 Dec 2015 | TM01 | Termination of appointment of John Howard Thorpe as a director on 11 November 2015 | |
02 Dec 2015 | AP01 | Appointment of Mr John Howard Thorpe as a director on 14 October 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 October 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of a director | |
12 Nov 2015 | AP01 | Appointment of David Goodwin as a director on 11 November 2015 | |
12 Nov 2015 | SH03 | Purchase of own shares. |