ENVA TIMBER RECYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
| 09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
| 22/07/2522 July 2025 New | Appointment of Mr Iain Cyril Washer as a director on 2025-07-04 |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 11/07/2511 July 2025 | Application to strike the company off the register |
| 19/05/2519 May 2025 | Termination of appointment of James Austin Priestley as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Termination of appointment of Terence Strain as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Appointment of Jason Ashton as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Appointment of Roger Mcdermott as a director on 2025-05-14 |
| 09/05/259 May 2025 | |
| 09/05/259 May 2025 | |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Statement of capital on 2025-05-09 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 05/07/245 July 2024 | Appointment of Terence Strain as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 29/11/2329 November 2023 | Full accounts made up to 2023-03-31 |
| 11/01/2311 January 2023 | Full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 10/02/2210 February 2022 | Satisfaction of charge SC1513450002 in full |
| 09/02/229 February 2022 | Full accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR BILL JOSEPH POWER |
| 18/06/1318 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | AUDITOR'S RESIGNATION |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BREEN |
| 18/07/1118 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVY / 01/10/2009 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CLAIRE STEWART / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLAIRE STEWART / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT BREEN / 01/10/2009 |
| 24/06/1024 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS TRACEY / 01/10/2009 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | DIRECTOR RESIGNED DONAL MURPHY |
| 11/07/0811 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/05 |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: BURNBRAE ROAD LINWOOD PAISLEY RENFREWSHIRE PA3 3BD |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 15 CARLIBAR ROAD BARRHEAD GLASGOW G78 1AB |
| 03/06/983 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9426 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED BRONZEPATH LIMITED CERTIFICATE ISSUED ON 26/08/94; RESOLUTION PASSED ON 27/06/94 |
| 24/08/9424 August 1994 | ALTER MEM AND ARTS 27/06/94 |
| 22/08/9422 August 1994 | NC INC ALREADY ADJUSTED 27/06/94 |
| 22/08/9422 August 1994 | � NC 1000/100000 27/06 |
| 22/08/9422 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/94 |
| 19/08/9419 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 18/08/9418 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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