ENVISION LICENSING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FIELD / 21/10/2014 |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/10/1323 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/11/119 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 27/10/1027 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EVANS |
| 03/06/103 June 2010 | SECRETARY APPOINTED JONATHAN VARLEY MILLIDGE |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 03/06/103 June 2010 | DIRECTOR APPOINTED JONATHAN VARLEY MILLIDGE |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FIELD / 21/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 5TH FLOOR 148 OLD STREET LONDON EC1V 9HQ |
| 21/12/0821 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 11/11/0611 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | S366A DISP HOLDING AGM 14/01/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/04/0313 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | ﾽ NC 2100699/49869956 28/ |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: HARDWICK HOUSE 62 PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | ﾽ NC 999/2100699 06/06/01 |
| 11/06/0211 June 2002 | NC INC ALREADY ADJUSTED 06/06/01 |
| 11/06/0211 June 2002 | ALLOT SHARES 06/06/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: BARTON HOUSE BOND STREET BRISTOL BS98 1TL |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 23/10/98 |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 43 FETTER LANE LONDON EC4A 1JU |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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