ENVISION ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/123 October 2012 | ORDER OF COURT TO WIND UP |
| 15/09/1215 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVE DAVIS |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 05/10/115 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/102 March 2010 | 04/10/08 NO CHANGES |
| 02/03/102 March 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/06 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/036 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/01 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 35 ATHOL SQUARE POPLAR LONDON E14 0NP |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 23 KEYTES LANE BARFORD WARWICK WARWICKSHIRE CV35 8EP |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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