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ENCORE KNOCKMORE LIMITED

Company number NI011091

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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)
14 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
02 Jul 2012 AA Full accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • EUR 50,000
27 Jun 2011 AA Full accounts made up to 24 September 2010
03 May 2011 AP01 Appointment of Mr Alan Richard Williams as a director
03 May 2011 TM01 Termination of appointment of Ellen Hurley as a director
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Geoffrey Doherty as a director
20 Dec 2010 AP01 Appointment of Ms Ellen Imelda Hurley as a director
20 Dec 2010 TM01 Termination of appointment of Geoffrey Doherty as a director
04 May 2010 AP03 Appointment of Conor O'leary as a secretary
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Geoffrey Patrick Doherty on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Philip Edwin Odlum on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Geoffrey Patrick Doherty on 1 March 2010
15 Feb 2010 AA Full accounts made up to 25 September 2009
26 Nov 2009 TM01 Termination of appointment of John Agnew as a director
26 Nov 2009 TM01 Termination of appointment of Michael Hamilton as a director
10 Nov 2009 MA Memorandum and Articles of Association
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2002-09-22
10 Nov 2009 CONNOT Change of name notice
12 Oct 2009 TM01 Termination of appointment of Niall Swords as a director
12 Mar 2009 371S(NI) 19/02/09 annual return shuttle
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.03.2021 under section 1088 of the Companies Act 2006