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