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ENDECON LIMITED
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ENDECON LIMITED: Filings

    • Overview

    Company NameENDECON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04046232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENDECON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Steven Paul Roberts as a director on Sep 20, 2017

    		1 pagesTM01

    Appointment of Mr John Anthony Meade Walsh as a director on Sep 20, 2017

    		2 pagesAP01

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Drayton Hall Church Road West Drayton Middlesex UB7 7PS to 15 Canada Square London E14 5GL on Jan 13, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2016

    		LRESSP

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Termination of appointment of Richard Friend Allan as a secretary on Jun 07, 2016

    		1 pagesTM02

    Termination of appointment of Richard Friend Allan as a director on Jun 07, 2016

    		1 pagesTM01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 274
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 274
    		SH01

    Registered office address changed from * 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom* on Jun 17, 2014

    		1 pagesAD01

    Appointment of Mr Mark Hooper as a director

    		2 pagesAP01

    Appointment of Mr Richard Friend Allan as a director

    		2 pagesAP01

    Termination of appointment of Richard Skipp as a director

    		1 pagesTM01

    Termination of appointment of Richard Skipp as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Termination of appointment of Christopher Judd as a secretary

    		1 pagesTM02

    Appointment of Mr Richard Friend Allan as a secretary

    		2 pagesAP03

    Termination of appointment of Rachel Amey as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0