ENEVIS LIMITED

Company number 04150410 ·

Dissolved

72 filings

Date Filing
12 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
12 Feb 2022 Final Gazette dissolved following liquidation View document
12 Nov 2021 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
29 Apr 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1 View document
19 Feb 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Feb 2020 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008161 View document
6 Apr 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 View document
26 May 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
18 Apr 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016 View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM PRIORY HOUSE TWISTLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN View document
25 Feb 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Feb 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Feb 2015 STATEMENT OF AFFAIRS/4.19 View document
21 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
7 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
1 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY MAYATT / 19/09/2013 View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY MAYATT / 19/09/2013 View document
9 May 2013 CURREXT FROM 28/02/2013 TO 31/07/2013 View document
21 Mar 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB View document
28 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
27 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
5 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 5 pages View document
8 Apr 2011 COMPANY NAME CHANGED G5 SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/11 · 2 pages View document
14 Mar 2011 CHANGE OF NAME 24/02/2011 · 1 page View document
14 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages View document
3 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders · 5 pages View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
8 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
28 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR GERARD FARRELL View document
18 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
8 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
20 Mar 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 DIRECTOR RESIGNED View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
7 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
31 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
19 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
19 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
19 Nov 2003 S252 DISP LAYING ACC 30/10/03 View document
19 Nov 2003 SECRETARY RESIGNED View document
19 Nov 2003 NEW SECRETARY APPOINTED View document
19 Nov 2003 S366A DISP HOLDING AGM 30/10/03 View document
20 Oct 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 17-19 QUEEN STREET WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1AY View document
28 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
10 Mar 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
1 Jul 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 7A QUEEN STREET WHITTLESEY PETERBOROUGH PE7 1AY View document
15 Mar 2002 SECRETARY RESIGNED View document
15 Mar 2002 NEW SECRETARY APPOINTED View document
18 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
4 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 View document
6 Nov 2001 DIRECTOR RESIGNED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
15 Mar 2001 SECRETARY RESIGNED View document
15 Mar 2001 DIRECTOR RESIGNED View document
30 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document