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ENCORE PROPERTIES LIMITED

Company number 04287819

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
04 Apr 2013 TM02 Termination of appointment of Karen Lyon as a secretary on 4 April 2013
04 Apr 2013 AP03 Appointment of Katherine Dean as a secretary on 4 April 2013
27 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 5
23 Aug 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2011 CH03 Secretary's details changed for Karen Lyon on 2 August 2011
11 Jul 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 TM02 Termination of appointment of Stephen Owen as a secretary
29 Jun 2011 AP03 Appointment of Karen Lyon as a secretary
17 May 2011 TM01 Termination of appointment of Timothy Thorp as a director
11 May 2011 TM01 Termination of appointment of Sharon Cook as a director
10 May 2011 TM01 Termination of appointment of a director
15 Apr 2011 AP01 Appointment of Jonathan Peter Marlow as a director
14 Apr 2011 AP01 Appointment of Mr Richard John Cole as a director
04 Oct 2010 TM01 Termination of appointment of Paul Mackey as a director
01 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 CH01 Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Sharon Diana Mandy Cook on 9 February 2010
15 Sep 2009 363a Return made up to 14/09/09; full list of members
09 May 2009 AA Full accounts made up to 31 December 2008