Based in Leamington Spa, Encraft Ltd was setup in 2003, it has a status of "Active". The companies director is listed as Eastwick, Graham Geoffrey at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTWICK, Graham Geoffrey | 22 December 2005 | 28 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 31 March 2020 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| CS01 - N/A | 04 October 2017 | |
| PSC02 - N/A | 04 October 2017 | |
| PSC07 - N/A | 04 October 2017 | |
| PSC07 - N/A | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| MR04 - N/A | 24 July 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| SH01 - Return of Allotment of shares | 24 October 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| SH01 - Return of Allotment of shares | 07 September 2015 | |
| SH01 - Return of Allotment of shares | 25 August 2015 | |
| SH01 - Return of Allotment of shares | 13 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| SH01 - Return of Allotment of shares | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| RESOLUTIONS - N/A | 09 September 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| MR01 - N/A | 09 November 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 29 June 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AD01 - Change of registered office address | 03 November 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH03 - Change of particulars for secretary | 02 December 2009 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 January 2009 | |
| 353 - Register of members | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 November 2006 | |
| 353 - Register of members | 23 November 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| MEM/ARTS - N/A | 25 May 2006 | |
| CERTNM - Change of name certificate | 02 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| 353 - Register of members | 17 October 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| NEWINC - New incorporation documents | 20 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2013 | Fully Satisfied |
N/A |
| Debenture | 07 April 2010 | Fully Satisfied |
N/A |
