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ENCON ENERGIESYSTEME LTD.

Company number 06236674

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-06
08 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 100
06 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
03 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Angela Herrmany as a director
23 Apr 2010 AP01 Appointment of Mr Klaus Herrmany as a director
23 Apr 2010 TM02 Termination of appointment of Klaus Herrmany as a secretary
01 Jul 2009 AA Accounts made up to 31 May 2009
11 May 2009 363a Return made up to 03/05/09; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
04 Jun 2008 AA Accounts made up to 31 May 2008
07 May 2008 363a Return made up to 03/05/08; full list of members
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed
03 May 2007 NEWINC Incorporation