ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED

Company number 03204513

Date	Type	Description	View / Download
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	(11 pages)
10 Apr 2012	AD01	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 10 April 2012	(2 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Apr 2012	4.70	Declaration of solvency	(3 pages)
05 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-03-05 GBP 2	(14 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Apr 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
30 Mar 2009	363a	Return made up to 31/12/08; no change of members	(4 pages)
10 Feb 2009	288b	Appointment terminated director nicholas scott	(1 page)
26 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Mar 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2007	288a	New director appointed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
22 Jun 2007	395	Particulars of mortgage/charge	(15 pages)