ENCASE LIMITED

00852604
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
05 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
22 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
24 Apr 2023 officers Termination of appointment of director (Saqib Saeed Khawaja) 1 Buy now
31 Oct 2022 address Change Sail Address Company With New Address 2 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2022 resolution Resolution 1 Buy now
18 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
28 Sep 2022 officers Termination of appointment of director (Paul James Barber) 1 Buy now
26 Jul 2022 officers Termination of appointment of director (David John Richardson) 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Paul James Barber) 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 resolution Resolution 2 Buy now
29 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2021 insolvency Solvency Statement dated 22/12/21 1 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
17 Dec 2021 capital Return of Allotment of shares 4 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 36 Buy now
18 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Richard Anthony Walsh) 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Neal Gerard Mernock) 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Niels Coninck-Smith) 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Olivier Castera) 1 Buy now
26 Oct 2020 officers Appointment of director (Mr Saqib Saeed Khawaja) 2 Buy now
26 Oct 2020 officers Appointment of director (Mr David Richardson) 2 Buy now
26 Oct 2020 officers Appointment of director (Mr Erik Peeters) 2 Buy now
26 Oct 2020 officers Appointment of director (Mr Pierre Ivan Rene Macharis) 2 Buy now
22 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 accounts Annual Accounts 35 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 mortgage Registration of a charge 22 Buy now
01 Nov 2019 officers Appointment of director (Mr Richard Anthony Walsh) 2 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Stephen Mark Maycock) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (John Arthur Lowe) 1 Buy now
02 May 2019 officers Termination of appointment of director (Richard Anthony Walton) 1 Buy now
29 Apr 2019 officers Appointment of director (Mr Olivier Castera) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Anders Engel Christensen) 1 Buy now
02 Apr 2019 accounts Annual Accounts 35 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 accounts Annual Accounts 36 Buy now
26 Feb 2018 capital Return of Allotment of shares 3 Buy now
07 Feb 2018 resolution Resolution 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 officers Appointment of secretary (Mr Stephen Mark Maycock) 2 Buy now
23 Aug 2017 officers Appointment of director (Mr Richard Anthony Walton) 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Paul Alexander Janes) 1 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Paul Alexander Janes) 1 Buy now
28 Mar 2017 accounts Annual Accounts 35 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Appointment of director (Mr Paul Alexander Janes) 2 Buy now
12 Apr 2016 accounts Annual Accounts 30 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
19 Oct 2015 officers Appointment of secretary (Mr Paul Alexander Janes) 2 Buy now
19 Oct 2015 officers Termination of appointment of director (Martin Neil Costa) 1 Buy now
04 Feb 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 27 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Graham Button) 1 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 mortgage Registration of a charge 20 Buy now
18 Dec 2013 officers Change of particulars for director (Mr Neal Gerard Mernock) 2 Buy now
14 Aug 2013 accounts Annual Accounts 26 Buy now
16 Jan 2013 annual-return Annual Return 7 Buy now
29 Aug 2012 accounts Annual Accounts 26 Buy now
18 Apr 2012 officers Appointment of director (Mr Neal Gerard Mernock) 2 Buy now
15 Feb 2012 officers Change of particulars for director (John Arthur Lowe) 2 Buy now
23 Jan 2012 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 24 Buy now
17 Mar 2011 accounts Annual Accounts 24 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
10 Nov 2010 officers Appointment of director (Mr Anders Engel Christensen) 2 Buy now
16 Mar 2010 accounts Annual Accounts 25 Buy now
11 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (John Arthur Lowe) 2 Buy now
21 Jan 2010 officers Termination of appointment of director (Ian Palmer) 1 Buy now
12 Jan 2010 officers Change of particulars for secretary (Graham Christopher Button) 1 Buy now
12 Jan 2010 officers Appointment of director (Mr Martin Neil Costa) 2 Buy now
24 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
24 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
13 Jul 2009 capital Ad 26/06/09\gbp si 3415000@1=3415000\gbp ic 500000/3915000\ 2 Buy now
13 Jul 2009 capital Nc inc already adjusted 26/06/09 2 Buy now
13 Jul 2009 resolution Resolution 1 Buy now
24 Apr 2009 accounts Annual Accounts 26 Buy now
17 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
29 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
03 Dec 2008 officers Director appointed niels coninck-smith 2 Buy now
03 Dec 2008 officers Appointment terminated director hans bodker jensen 1 Buy now
23 Apr 2008 accounts Annual Accounts 26 Buy now
18 Feb 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
31 Oct 2007 officers New secretary appointed 2 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
28 Jul 2007 officers New director appointed 2 Buy now