ENCIA DEMOLITION LIMITED

Key Data

Status

Dissolved

Company No.

04929153

Incorporation date

09/10/2003

Size

Full

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2003)

02/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2011

Administrator's progress report to 2011-04-21

View PDF (26 pages)

02/05/2011

Notice of move from Administration to Dissolution on 2011-04-21

View PDF (26 pages)

18/11/2010

Administrator's progress report to 2010-11-02

View PDF (24 pages)

20/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2010

Registered office address changed from Mcr 11 st. James's Square Manchester M2 6DN on 2010-06-28

View PDF (2 pages)

07/06/2010

Administrator's progress report to 2010-05-02

View PDF (28 pages)

18/01/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

04/01/2010

Statement of administrator's proposal

View PDF (80 pages)

19/12/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

01/12/2009

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2009-12-02

View PDF (2 pages)

08/11/2009

Appointment of an administrator

View PDF (1 pages)

08/09/2009

Appointment Terminated Director peter hardman

View PDF (1 pages)

10/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

10/06/2009

Director's Change of Particulars / nicholas bone / 01/02/2008 / HouseName/Number was: , now: sandicroft house; Street was: sandicroft mews, now: cock lane; Area was: cock lane, now:

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20/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

06/11/2008

Resolutions

View PDF (5 pages)

06/11/2008

Registered office changed on 07/11/2008 from emerald house meadowcroft way leigh lancashire WN7 3XZ united kingdom

View PDF (2 pages)

06/11/2008

Director's Change of Particulars / nicholas bone / 10/10/2008 / HouseName/Number was: , now: sandicroft house; Street was: sandicroft mews, now: cock lane; Area was: cock lane, now:

View PDF (1 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Location of debenture register

View PDF (1 pages)

06/11/2008

Registered office changed on 07/11/2008 from stone cross place stone cross lane north lowton warrington WA3 2SH

View PDF (1 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/01/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/11/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/06/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

09/03/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (2 pages)

28/02/2005

Ad 17/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/02/2005

Resolutions

View PDF (25 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2005

Registered office changed on 10/02/05 from: pier house wallgate wigan lancashire WN3 4AL

View PDF (1 pages)

28/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Registered office changed on 06/08/04 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

09/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	10/10/2003 - 10/10/2003	2785
Hardman, Peter Wesley	Director	10/10/2003 - 04/09/2009	22
Dwyer, Daniel John	Secretary	10/10/2003 - 10/10/2003	416
Stevenson, Paul Montagu	Secretary	10/10/2003 - Present	9
Bone, Nicholas Jonathan	Director	10/10/2003 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About ENCIA DEMOLITION LIMITED

ENCIA DEMOLITION LIMITED is an(a) Dissolved company incorporated on 09/10/2003 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCIA DEMOLITION LIMITED?

ENCIA DEMOLITION LIMITED is currently Dissolved. It was registered on 09/10/2003 and dissolved on 02/08/2011.

Where is ENCIA DEMOLITION LIMITED located?

ENCIA DEMOLITION LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does ENCIA DEMOLITION LIMITED do?

ENCIA DEMOLITION LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for ENCIA DEMOLITION LIMITED?

The latest filing was on 02/08/2011: Final Gazette dissolved following liquidation.