ENVEX CONSTRUCTION LTD

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DateDescription
13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
2 TREVEMPER
NEWQUAY
CORNWALL
TR8 5EL

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09/09/169 September 2016 COMPANY NAME CHANGED FUNDAMENTAL FURNITURE LTD.
CERTIFICATE ISSUED ON 09/09/16

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEWICK

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/16

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08/09/168 September 2016 DIRECTOR APPOINTED MR ROBERT LEE TAYLOR

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08/09/168 September 2016 SECRETARY APPOINTED MR ROBERT MALCOLM DEWICK

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07/09/167 September 2016 PREVSHO FROM 31/03/2017 TO 01/09/2016

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01/09/161 September 2016 Annual accounts for year ending 01 Sep 2016

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14/06/1614 June 2016 DIRECTOR APPOINTED MR ROBERT MALCOLM DEWICK

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWSEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 COMPANY NAME CHANGED HEALTH MATS 4U LTD
CERTIFICATE ISSUED ON 07/09/15

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05/09/155 September 2015 DIRECTOR APPOINTED MR KENNETH CHARLES LEWSEY

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05/09/155 September 2015 REGISTERED OFFICE CHANGED ON 05/09/2015 FROM
6 TOR ROAD
NEWQUAY
CORNWALL
TR7 1RL
ENGLAND

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05/09/155 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEWICK / 17/07/2015

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05/09/155 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/09/155 September 2015 Annual return made up to 1 June 2015 with full list of shareholders

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05/09/155 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEWICK

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/06/1425 June 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
TOP FLAT 6 TOR ROAD
NEWQUAY
CORNWALL
TR7 1RL

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25/06/1425 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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13/10/1313 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEWICK / 01/10/2013

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13/10/1313 October 2013 REGISTERED OFFICE CHANGED ON 13/10/2013 FROM
FLAT 1 56 PENTIRE AVENUE
NEWQUAY
TR7 1PE
UNITED KINGDOM

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13/10/1313 October 2013 REGISTERED OFFICE CHANGED ON 13/10/2013 FROM
TOP FLAT 6 TOR ROAD
NEWQUAY
CORNWALL
TR7 1RL
ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/08/123 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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