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ENDECON LIMITED

Company number 04046232

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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)
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of Steven Paul Roberts as a director on 20 September 2017	View PDF Termination of appointment of Steven Paul Roberts as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AP01	Appointment of Mr John Anthony Meade Walsh as a director on 20 September 2017	View PDF Appointment of Mr John Anthony Meade Walsh as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AD01	Registered office address changed from Drayton Hall Church Road West Drayton Middlesex UB7 7PS to 15 Canada Square London E14 5GL on 13 January 2017	View PDF Registered office address changed from Drayton Hall Church Road West Drayton Middlesex UB7 7PS to 15 Canada Square London E14 5GL on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	TM02	Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016	View PDF Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Richard Friend Allan as a director on 7 June 2016	View PDF Termination of appointment of Richard Friend Allan as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 274	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 274 - link opens in a new window - 7 pages (7 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 274	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 274 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	AD01	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 17 June 2014	View PDF Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 17 June 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Mark Hooper as a director	View PDF Appointment of Mr Mark Hooper as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Richard Friend Allan as a director	View PDF Appointment of Mr Richard Friend Allan as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Richard Skipp as a director	View PDF Termination of appointment of Richard Skipp as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM01	Termination of appointment of Richard Skipp as a director	View PDF Termination of appointment of Richard Skipp as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Christopher Judd as a secretary	View PDF Termination of appointment of Christopher Judd as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary	View PDF Appointment of Mr Richard Friend Allan as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Rachel Amey as a director	View PDF Termination of appointment of Rachel Amey as a director - link opens in a new window - 1 page (1 page)

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