Hsil (Warrington) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2003)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04415760 |
Record last updated | Thursday, June 2, 2016 3:37:07 PM UTC |
Official Address | First Point Buckingham Gate Gatwick West Sussex Rh60nt Pound Hill North There are 16 companies registered at this street |
Locality | Pound Hill North |
Region | England |
Postal Code | RH60NT |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 17, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Jan 17, 2013 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | Apr 25, 2012 | Liquidator's progress report |  |
Registry | May 18, 2011 | Resignation of one Director |  |
Registry | May 18, 2011 | Resignation of one Director 4415... |  |
Registry | May 18, 2011 | Resignation of one Director |  |
Registry | May 18, 2011 | Appointment of a man as Director |  |
Registry | May 18, 2011 | Appointment of a man as Director 4415... |  |
Registry | Apr 30, 2011 | Resignation of 3 people: a woman and 2 men |  |
Registry | Apr 27, 2011 | Three appointments: 3 men |  |
Registry | Feb 2, 2011 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jan 27, 2011 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Jan 27, 2011 | Statement of company's affairs |  |
Registry | Jan 24, 2011 | Notice of appointment of an administrative receiver, receiver or manager |  |
Registry | Jan 24, 2011 | Notice of appointment of an administrative receiver, receiver or manager 4415... |  |
Registry | Jan 13, 2011 | Change of registered office address |  |
Financials | Dec 30, 2010 | Annual accounts |  |
Registry | May 5, 2010 | Annual return |  |
Registry | Feb 23, 2010 | Change of particulars for director |  |
Registry | Feb 23, 2010 | Change of particulars for director 4415... |  |
Registry | Feb 15, 2010 | Resignation of one Director |  |
Registry | Feb 11, 2010 | Resignation of a woman |  |
Registry | Jan 15, 2010 | Change of particulars for director |  |
Financials | May 9, 2009 | Annual accounts |  |
Registry | Apr 15, 2009 | Annual return |  |
Registry | Jan 15, 2009 | Resignation of a director |  |
Registry | Jan 11, 2009 | Resignation of a woman |  |
Registry | Aug 28, 2008 | Appointment of a woman as Director |  |
Registry | Aug 26, 2008 | Appointment of a woman as Director 4415... |  |
Registry | Aug 22, 2008 | Appointment of a director |  |
Registry | Aug 22, 2008 | Resignation of a director |  |
Registry | Aug 5, 2008 | Appointment of a man as Secretary |  |
Registry | Aug 4, 2008 | Resignation of a secretary |  |
Registry | Jul 31, 2008 | Four appointments: 2 women and 2 men,: 2 women and 2 men |  |
Financials | Jul 3, 2008 | Annual accounts |  |
Registry | Jun 17, 2008 | Annual return |  |
Registry | May 1, 2008 | Resignation of a director |  |
Registry | Apr 30, 2008 | Appointment of a woman as Director |  |
Registry | Apr 2, 2008 | Resignation of one Banker and one Director (a man) |  |
Registry | Nov 20, 2007 | Particulars of a mortgage or charge |  |
Registry | Nov 14, 2007 | Alteration to memorandum and articles |  |
Registry | Nov 13, 2007 | Memorandum of association |  |
Registry | Nov 12, 2007 | Appointment of a director |  |
Registry | Nov 6, 2007 | Company name change |  |
Registry | Nov 6, 2007 | Change of name certificate |  |
Registry | Nov 5, 2007 | Two appointments: a man and a woman |  |
Registry | Oct 29, 2007 | Appointment of a secretary |  |
Registry | Oct 29, 2007 | Resignation of a secretary |  |
Financials | Sep 1, 2007 | Annual accounts |  |
Registry | Jul 11, 2007 | Appointment of a man as Secretary |  |
Registry | Apr 18, 2007 | Annual return |  |
Registry | Aug 22, 2006 | Appointment of a secretary |  |
Registry | Aug 22, 2006 | Resignation of a secretary |  |
Registry | Jul 17, 2006 | Resignation of one Secretary (a woman) |  |
Registry | Apr 21, 2006 | Annual return |  |
Financials | Mar 21, 2006 | Annual accounts |  |
Registry | Jan 12, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 4, 2005 | Appointment of a secretary |  |
Registry | Nov 4, 2005 | Resignation of a secretary |  |
Registry | Nov 2, 2005 | Appointment of a woman as Secretary |  |
Registry | Apr 18, 2005 | Annual return |  |
Financials | Feb 23, 2005 | Annual accounts |  |
Registry | Nov 1, 2004 | Appointment of a director |  |
Registry | Nov 1, 2004 | Resignation of a director |  |
Registry | Oct 29, 2004 | Resignation of a director 4415... |  |
Registry | Oct 18, 2004 | Appointment of a man as Banker and Director |  |
Registry | Aug 5, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 14, 2004 | Annual return |  |
Financials | Mar 2, 2004 | Annual accounts |  |
Registry | Jun 10, 2003 | Annual return |  |
Registry | Jun 3, 2003 | Register of members |  |
Financials | May 4, 2003 | Annual accounts |  |
Registry | Mar 10, 2003 | Resignation of a secretary |  |
Registry | Mar 10, 2003 | Appointment of a secretary |  |
Registry | Feb 17, 2003 | Resignation of one Secretary (a woman) |  |
Registry | Jul 4, 2002 | Change in situation or address of registered office |  |
Registry | Jun 20, 2002 | Elective resolution |  |
Registry | Jun 10, 2002 | Register of members |  |
Registry | May 5, 2002 | Change of accounting reference date |  |
Registry | Apr 12, 2002 | Four appointments: 2 men and 2 women |  |