ENCORE CCS LIMITED

06449599
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
09 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 25 Buy now
16 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
16 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
09 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
05 Jul 2023 resolution Resolution 2 Buy now
05 Jul 2023 insolvency Solvency Statement dated 03/07/23 1 Buy now
05 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 officers Change of particulars for director (Mr Howard Ralph Landes) 2 Buy now
05 Oct 2022 accounts Annual Accounts 7 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Appointment of corporate secretary (Harbour Energy Secretaries Limited) 2 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Daniel Alexander Rose) 1 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Appointment of director (Mrs Rachel Abigail Rickard) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Richard Andrew Rose) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Andrew George Gibb) 1 Buy now
10 Nov 2020 accounts Annual Accounts 7 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 7 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Appointment of secretary (Mr Daniel Alexander Rose) 2 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Julie Alison Vickers) 1 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 officers Appointment of director (Mr Andrew George Gibb) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Rachel Abigail Rickard) 1 Buy now
24 Jan 2017 officers Appointment of secretary (Julie Alison Vickers) 2 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Rachel Abigail Rickard) 1 Buy now
09 Oct 2016 accounts Annual Accounts 7 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2016 officers Change of particulars for director (Miss Rachel Abigail Benjamin) 2 Buy now
19 Feb 2016 officers Change of particulars for secretary (Rachel Abigail Benjamin) 1 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
01 Jun 2015 officers Termination of appointment of director (Neil Hawkings) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Anthony Richard Charles Durrant) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Andrew Geoffrey Lodge) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Stephen Charles Huddle) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Robert Andrew Allan) 1 Buy now
01 Jun 2015 officers Appointment of director (Miss Rachel Abigail Benjamin) 2 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 7 Buy now
03 Oct 2014 officers Appointment of director (Mr Richard Andrew Rose) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Simon Charles Lockett) 1 Buy now
05 Feb 2014 officers Appointment of secretary (Rachel Abigail Benjamin) 2 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Heather Kawan) 1 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 10 Buy now
26 Jun 2013 auditors Auditors Resignation Company 1 Buy now
19 Jun 2013 auditors Auditors Resignation Company 2 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
22 Oct 2012 officers Appointment of director (Mr Robert Andrew Allan) 2 Buy now
17 May 2012 accounts Annual Accounts 11 Buy now
25 Jan 2012 officers Appointment of director (Mr Anthony Richard Charles Durrant) 3 Buy now
25 Jan 2012 officers Appointment of director (Mr Neil Hawkings) 3 Buy now
25 Jan 2012 officers Appointment of director (Mr Simon Charles Lockett) 3 Buy now
25 Jan 2012 officers Appointment of director (Mr Andrew Geoffrey Lodge) 3 Buy now
19 Jan 2012 officers Appointment of secretary (Heather Diane Kawan) 3 Buy now
19 Jan 2012 officers Appointment of director (Mr Stephen Charles Huddle) 3 Buy now
18 Jan 2012 officers Termination of appointment of secretary (Eugene Whyms) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (James Clark) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Graham Dore) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Eugene Whyms) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Alan Booth) 2 Buy now
18 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
26 May 2011 officers Change of particulars for secretary (Eugene Gregory Whyms) 1 Buy now
26 May 2011 officers Change of particulars for director (Graham Dore) 2 Buy now
26 May 2011 officers Change of particulars for director (Eugene Gregory Whyms) 2 Buy now
26 May 2011 officers Change of particulars for director (Mr Alan Booth) 2 Buy now
20 Jan 2011 accounts Annual Accounts 11 Buy now
17 Dec 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 officers Change of particulars for director (James Anthony Clark) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Appointment of director (James Anthony Clark) 3 Buy now
01 Oct 2009 accounts Annual Accounts 12 Buy now
08 Jan 2009 annual-return Return made up to 10/12/08; full list of members 8 Buy now
12 Nov 2008 accounts Annual Accounts 13 Buy now
05 Nov 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/06/2008 1 Buy now
18 Jun 2008 officers Director and secretary's change of particulars / eugene whyms / 17/06/2008 1 Buy now
20 Mar 2008 incorporation Memorandum Articles 22 Buy now
19 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2007 incorporation Incorporation Company 18 Buy now