| 05 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 18 May 2011 |
officers |
Change of particulars for director (Mr Gavin Stewart Higgins)
|
2 |
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| 22 Mar 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 08 Mar 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 02 Feb 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 17 Sep 2010 |
officers |
Appointment of secretary (Mr David James Dawes)
|
1 |
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| 17 Sep 2010 |
officers |
Appointment of secretary (Mr David James Dawes)
|
1 |
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| 06 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 13 Aug 2010 |
officers |
Appointment of director (Mr Gavin Stewart Higgins)
|
2 |
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| 06 Jul 2010 |
officers |
Appointment of director (Simon Paul Northrop)
|
3 |
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| 06 Jul 2010 |
officers |
Termination of appointment of secretary (Philip Russell)
|
2 |
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| 06 Jul 2010 |
officers |
Termination of appointment of director (Colin Gebhard)
|
2 |
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| 24 Jun 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 11 Jun 2010 |
officers |
Change of particulars for secretary (Mr Philip Bramley Russell)
|
1 |
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| 11 Jun 2010 |
officers |
Change of particulars for director (Mr Colin Gebhard)
|
2 |
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| 11 Jun 2010 |
officers |
Change of particulars for director (Mr Mark Dickinson)
|
2 |
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| 26 May 2010 |
officers |
Termination of appointment of director (Philip Russell)
|
1 |
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| 26 May 2010 |
officers |
Termination of appointment of director (Daniel Moat)
|
1 |
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| 10 Jan 2010 |
annual-return |
Annual Return
|
7 |
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| 08 Sep 2009 |
officers |
Director and Secretary's Change of Particulars / philip russell / 24/08/2009 / HouseName/Number was: 34, now: 2; Street was: britwell road, now: crosthwaite way; Area was: burnham, now: ; Region was: bucks, now: berkshire; Post Code was: SL1 8AG, now: SL1 6EX; Country was: , now: united kingdom
|
1 |
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| 15 Jun 2009 |
officers |
Director and Secretary's Change of Particulars / philip russell / 15/06/2009 /
|
1 |
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| 15 Jun 2009 |
officers |
Director and Secretary's Change of Particulars / philip russell / 15/06/2009 /
|
1 |
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| 15 Jun 2009 |
officers |
Director's Change of Particulars / mark dickinson / 15/06/2009 /
|
1 |
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| 11 Jun 2009 |
officers |
Director appointed daniel moat
|
2 |
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| 02 Jun 2009 |
officers |
Director's Change of Particulars / philip russell / 02/06/2009 / Region was: buck, now: bucks
|
1 |
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| 02 Jun 2009 |
officers |
Secretary's Change of Particulars / philip russell / 02/06/2009 / Region was: buckinghamshire, now: bucks
|
1 |
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| 28 May 2009 |
accounts |
Annual Accounts
|
2 |
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| 19 May 2009 |
officers |
Director appointed philip bramley russell
|
2 |
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| 29 Apr 2009 |
officers |
Secretary appointed philip russell
|
1 |
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| 29 Apr 2009 |
officers |
Appointment Terminated Secretary malcolm dickinson
|
1 |
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| 29 Jan 2009 |
accounts |
Annual Accounts
|
2 |
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|
| 12 Jan 2009 |
annual-return |
Return made up to 07/01/09; full list of members
|
4 |
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|
| 06 Mar 2008 |
annual-return |
Return made up to 07/01/08; full list of members
|
4 |
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|
| 31 Jan 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 10 Jan 2008 |
capital |
Ad 08/01/08--------- £ si 15000@1=15000 £ ic 100/15100
|
2 |
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|
| 10 Jan 2008 |
capital |
Nc inc already adjusted 08/01/08
|
2 |
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|
| 10 Jan 2008 |
resolution |
Resolution
|
1 |
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| 02 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Feb 2007 |
annual-return |
Return made up to 07/01/07; full list of members
|
3 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 15 Jan 2007 |
accounts |
Annual Accounts
|
2 |
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|
| 27 Oct 2006 |
address |
Registered office changed on 27/10/06 from: 4 la gare 51 surrey row london SE1 0BZ
|
1 |
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|
| 09 Jan 2006 |
annual-return |
Return made up to 07/01/06; full list of members
|
3 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 04 Jan 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2005 |
annual-return |
Return made up to 07/01/05; full list of members
|
9 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 09 Dec 2004 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 12 Jan 2004 |
annual-return |
Return made up to 07/01/04; full list of members
|
9 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2003 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 23 Jan 2003 |
annual-return |
Return made up to 07/01/03; full list of members
|
8 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 05 Dec 2002 |
officers |
New director appointed
|
2 |
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|
| 28 Nov 2002 |
officers |
New director appointed
|
2 |
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|
| 28 Nov 2002 |
officers |
New director appointed
|
2 |
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|
| 28 Nov 2002 |
accounts |
Accounting reference date shortened from 06/07/03 to 31/03/03
|
1 |
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| 18 Mar 2002 |
address |
Registered office changed on 18/03/02 from: 4 la gare 51 surrey row london SE1 10BZ
|
1 |
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|
| 21 Feb 2002 |
officers |
New secretary appointed
|
2 |
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|
| 21 Feb 2002 |
officers |
New director appointed
|
2 |
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|
| 13 Feb 2002 |
capital |
Ad 07/01/02--------- £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "ENCORE STRUCTURED PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 13 Feb 2002 |
accounts |
Accounting reference date extended from 31/01/03 to 06/07/03
|
1 |
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|
| 08 Jan 2002 |
officers |
Director resigned
|
1 |
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|
| 08 Jan 2002 |
officers |
Secretary resigned
|
1 |
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|
| 07 Jan 2002 |
incorporation |
Incorporation Company
|
16 |
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|