ENCO BENELUX LTD.

05037450
77A THE COACH HOUSE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF

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Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
27 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Patrick Gustaaf Adriana Verzijl) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Patrick Gustaaf Adriana Verzijl) 2 Buy now
01 Nov 2019 officers Change of particulars for secretary (Mr Patrick Gustaaf Adriana Verzijl) 1 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Verzijl Beheer Bv) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 3 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 officers Appointment of secretary (Mr Patrick Gustaaf Adriana Verzijl) 2 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Sabadell Corp.) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 officers Appointment of corporate secretary (Sabadell Corp.) 2 Buy now
15 Sep 2016 officers Termination of appointment of secretary (Sigma Secretaries Ltd) 1 Buy now
29 Aug 2016 accounts Annual Accounts 4 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
24 Aug 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 officers Change of particulars for director (Mr Patrick Gustaaf Adriana Verzijl) 2 Buy now
10 Feb 2015 officers Change of particulars for corporate director (Verzijl Beheer Bv) 1 Buy now
12 Aug 2014 accounts Annual Accounts 4 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
29 Sep 2013 accounts Annual Accounts 4 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for corporate director (Verzijl Beheer Bv) 2 Buy now
16 Feb 2010 officers Change of particulars for corporate secretary (Sigma Secretaries Ltd) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Patrick Gustaaf Adriana Verzijl) 2 Buy now
04 Aug 2009 accounts Annual Accounts 4 Buy now
20 Mar 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
25 Nov 2008 officers Director appointed mr patrick gustaaf adriana verzijl 1 Buy now
10 Nov 2008 accounts Annual Accounts 4 Buy now
07 Feb 2008 annual-return Return made up to 06/02/08; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 5 Buy now
08 Mar 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
28 Dec 2006 officers New secretary appointed 2 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 accounts Annual Accounts 1 Buy now
19 Apr 2006 annual-return Return made up to 06/02/06; full list of members 2 Buy now
10 Jan 2006 accounts Annual Accounts 1 Buy now
16 Mar 2005 annual-return Return made up to 06/02/05; full list of members 2 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
22 Oct 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Oct 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
06 Feb 2004 incorporation Incorporation Company 8 Buy now