Encove Ltd was founded on 31 August 2005 and are based in Wallsend, Newcastle Upon Tyne, it's status is listed as "Liquidation". The companies directors are listed as Cotton, Philip Henry, Cotton, Stephanie Ann, Veti, Christine Anne, Veti, Walter. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTON, Philip Henry | 31 August 2005 | - | 1 |
COTTON, Stephanie Ann | 31 August 2005 | 28 August 2016 | 1 |
VETI, Christine Anne | 31 August 2005 | 20 February 2017 | 1 |
VETI, Walter | 31 August 2005 | 28 August 2016 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 04 August 2020 | |
AD01 - Change of registered office address | 22 July 2019 | |
RESOLUTIONS - N/A | 19 July 2019 | |
LIQ02 - N/A | 19 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 July 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 04 September 2017 | |
AD01 - Change of registered office address | 22 February 2017 | |
AD01 - Change of registered office address | 22 February 2017 | |
DISS40 - Notice of striking-off action discontinued | 22 February 2017 | |
CH03 - Change of particulars for secretary | 21 February 2017 | |
CH01 - Change of particulars for director | 21 February 2017 | |
CS01 - N/A | 21 February 2017 | |
TM01 - Termination of appointment of director | 21 February 2017 | |
TM01 - Termination of appointment of director | 21 February 2017 | |
TM01 - Termination of appointment of director | 21 February 2017 | |
DISS16(SOAS) - N/A | 14 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 10 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 August 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 06 June 2014 | |
MR01 - N/A | 28 March 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 14 November 2008 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 26 June 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363a - Annual Return | 14 September 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2006 | |
NEWINC - New incorporation documents | 31 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 March 2014 | Outstanding |
N/A |