E. N. V. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/02/145 February 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 16/01/1416 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O HAMILTONS MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 12/12/1312 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROMANO |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHILE |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MRS AMANDA LOUISE ROMANO |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MRS SUZANNE WHILE |
| 16/08/1316 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/10/1224 October 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/03/1214 March 2012 | SECRETARY APPOINTED SUZANNE WHILE |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 12/09/1112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND WHILE / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR EVANS / 01/10/2009 |
| 16/08/1016 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | S80A AUTH TO ALLOT SEC 01/04/05 |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: G OFFICE CHANGED 23/09/02 SAINT JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: G OFFICE CHANGED 25/01/95 POOL MEADOW HOUSE POOL MEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | COMPANY NAME CHANGED ENVIRODUCT FABRICATIONS LIMITED CERTIFICATE ISSUED ON 22/08/94 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: G OFFICE CHANGED 16/08/94 POOL MEADOW HOUSE POOL MEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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