ENVOYFIRST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/146 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/10/1323 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013 |
| 23/10/1323 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/10/1316 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013 |
| 10/06/1310 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/06/137 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2012 |
| 29/01/1329 January 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/01/139 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 82 LINKS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6JX UNITED KINGDOM |
| 08/11/128 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROSS BUTCHER / 31/01/2012 |
| 28/09/1228 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY JANETTE BUTCHER |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER |
| 22/09/1022 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUTCHER / 05/08/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 55 BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AN |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 82 LINKS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6JX |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR SHANE ROSS BUTCHER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHANE BUTCHER |
| 25/09/0825 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS; AMEND |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NC INC ALREADY ADJUSTED 20/10/02 |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | AUDITOR'S RESIGNATION |
| 02/09/972 September 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | AUDITOR'S RESIGNATION |
| 02/08/952 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9026 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: G OFFICE CHANGED 04/10/88 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 05/06/855 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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