ENCIA ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

05807149

Incorporation date

05/05/2006

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2006)

03/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2011

Administrator's progress report to 2011-04-21

View PDF (26 pages)

03/05/2011

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

View PDF (26 pages)

19/11/2010

Administrator's progress report to 2010-11-02

View PDF (24 pages)

21/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2010

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

View PDF (2 pages)

09/06/2010

Administrator's progress report to 2010-05-02

View PDF (28 pages)

19/01/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

08/01/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

29/12/2009

Statement of administrator's proposal

View PDF (80 pages)

20/12/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

02/12/2009

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

View PDF (2 pages)

09/11/2009

Appointment of an administrator

View PDF (1 pages)

11/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

11/06/2009

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:

View PDF (1 pages)

11/06/2009

Location of debenture register

View PDF (1 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/11/2008

Resolutions

View PDF (23 pages)

07/11/2008

Director appointed nicholas john davies

View PDF (2 pages)

07/11/2008

Ad 27/10/08 gbp si 9@1=9 gbp ic 1/10

View PDF (2 pages)

07/11/2008

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

View PDF (1 pages)

07/11/2008

Resolutions

View PDF (5 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

26/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

26/05/2008

Director's Change of Particulars / nicholas bone / 01/03/2008 / HouseName/Number was: , now: sandicroft house; Street was: sandicroft mews, now: cock lane; Area was: cock lane, now:

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

27/06/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

27/06/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: stone cross place, stone cross lane, north lowton warrington WA3 2SH

View PDF (1 pages)

26/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

15/11/2006

Resolutions

View PDF (2 pages)

15/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2006

Incorporation

View PDF (13 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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	05/05/2006 - 05/05/2006	2783
Stevenson, Paul Montagu	Director	05/05/2006 - Present	17
Davies, Nicholas John	Director	27/10/2008 - Present	58
Bone, Nicholas Jonathan	Director	05/05/2006 - Present	43
Dwyer, Daniel John	Secretary	05/05/2006 - 05/05/2006	415

Persons with Significant Control

No PSC data available.

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Description

About ENCIA ENVIRONMENTAL LIMITED

ENCIA ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 05/05/2006 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 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 ENVIRONMENTAL LIMITED?

ENCIA ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 05/05/2006 and dissolved on 03/08/2011.

Where is ENCIA ENVIRONMENTAL LIMITED located?

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

What does ENCIA ENVIRONMENTAL LIMITED do?

ENCIA ENVIRONMENTAL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ENCIA ENVIRONMENTAL LIMITED?

The latest filing was on 03/08/2011: Final Gazette dissolved following liquidation.