ENVA TOOMEBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 12/02/2512 February 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Reduction of capital following redenomination. Statement of capital on 2025-02-03 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 09/07/249 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Terence Strain 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 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Walsh as a director on 2024-07-01 |
| 04/04/244 April 2024 | Termination of appointment of Simon Dick as a director on 2024-02-12 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 02/02/222 February 2022 | Satisfaction of charge 061808040012 in full |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040012 |
| 10/04/1910 April 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 10/04/1910 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2019 |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVA UK BIDCO LIMITED |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVA UK BIDCO LIMITED |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040010 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040008 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040011 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040009 |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED CERTIFICATE ISSUED ON 11/02/19 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG DUGGAN |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY THE SECRETARIAL COMPANY LIMITED |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RONAN SHARKEY |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALSH |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR BARRY PHILLIPS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR SIMON DICK |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR THOMAS WALSH |
| 01/02/191 February 2019 | SECRETARY APPOINTED MR GARETH HEALY |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 28/02/1828 February 2018 | NOTIFICATION OF PSC STATEMENT ON 28/02/2018 |
| 28/02/1828 February 2018 | CESSATION OF ONE51 HOLDINGS LIMITED AS A PSC |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER |
| 09/05/179 May 2017 | DIRECTOR APPOINTED RONAN SHARKEY |
| 08/05/178 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 2253432 |
| 04/05/174 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/174 May 2017 | ARTICLES OF ASSOCIATION |
| 04/05/174 May 2017 | ALTER ARTICLES 06/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED PADRAIG DUGGAN |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED STEPHEN FORD |
| 26/04/1726 April 2017 | CORPORATE SECRETARY APPOINTED THE SECRETARIAL COMPANY LIMITED |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040010 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOLBURN |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040011 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040008 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040009 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM C/O FUTURE INDUSTRIAL SERVICES LIMITED IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL L33 7UF |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040006 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040007 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURDOCH |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 061808040006 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 061808040007 |
| 13/04/1513 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061808040006 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061808040007 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040007 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040006 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD |
| 25/02/1325 February 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 2253332.00 |
| 11/02/1311 February 2013 | ADOPT ARTICLES 19/12/2012 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/1229 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED ALAN WALSH |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | COMPANY NAME CHANGED ONE51 ES RECYCLING (UK) LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 01/11/101 November 2010 | CHANGE OF NAME 21/10/2010 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 |
| 12/04/1012 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM FUTURE INDUSTRIAL SERVICES LMITED IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL L33 7UF |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MICHAEL LONG |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED FINTAN MCDONALD |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS LTD DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN |
| 21/04/0921 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0819 May 2008 | COMPANY NAME CHANGED METERLAMP LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: ANDREW & MARK SMITH METALS LIMITED, DARBISHIRE STREET BOLTON BL1 2TN |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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