ENVENT LIMITED


Registered number: 03928314
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Name: ENVENT LIMITED
ENVENT LTD
Address: THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCS, DN20 8NQ
Incorporation Date: 2000-02-17

Company status: Dissolved


Company Documents

date name form type
2018-08-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-17 APPLICATION FOR STRIKING-OFF DS01
2018-03-16 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2017-03-09 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-02-24 17/02/16 FULL LIST AR01
2016-09-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-12 17/02/15 FULL LIST AR01
2014-02-25 17/02/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-19 17/02/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-04 17/02/12 FULL LIST AR01
2012-05-30 30/03/12 STATEMENT OF CAPITAL GBP 350 SH01
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-24 17/02/11 FULL LIST AR01
2010-03-19 17/02/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN JOHN BENNETT / 01/10/2009 CH01
2010-09-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-09-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-06-13 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-14 REGISTERED OFFICE CHANGED ON 14/04/07 FROM:LITTLE GRANGEGRANGE LANE, NORTH KELSEYMARKET RASENLINCOLNSHIRE LN7 6EZ 287
2007-04-18 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363s
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-17 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-09 RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS 363s
2004-03-13 RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS 363s
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-04-05 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS 363s
2002-06-20 NEW SECRETARY APPOINTED 288a
2002-06-20 SECRETARY RESIGNED 288b
2002-06-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-07-03 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 225
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-06-20 AD 10/06/02---------£ SI 100@1=100£ IC 100/200 88(2)R
2002-06-20 AD 10/06/02---------£ SI 50@1=50£ IC 200/250 88(2)R
2002-06-20 NC INC ALREADY ADJUSTED 10/06/02 RES04
2002-06-20 £ NC 200/25010/06/02 123
2002-06-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-03-19 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS 363s
2002-06-20 AD 10/06/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-06-20 £ NC 100/20010/06/02 123
2002-06-20 VARYING SHARE RIGHTS AND NAMES RES12
2001-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-03-09 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS 363s
2001-10-12 COMPANY NAME CHANGEDKELSEY INTERIM MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 12/10/01 CERTNM
2001-03-09 REGISTERED OFFICE CHANGED ON 09/03/01 363(287)
2000-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-29 00:40:59