ENVIGEN LTD

Company Documents

DateDescription
29/01/2529 January 2025 Progress report in a winding up by the court

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18/11/2418 November 2024 Notice to Registrar of Companies of Notice of disclaimer

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31/10/2431 October 2024 Notice to Registrar of Companies of Notice of disclaimer

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27/09/2427 September 2024 Termination of appointment of Trevor Joseph Johnston as a director on 2024-01-08

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27/09/2427 September 2024 Cessation of Graham Michael Johnston as a person with significant control on 2024-01-08

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27/09/2427 September 2024 Termination of appointment of Graham Michael Johnston as a director on 2024-01-08

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01/03/241 March 2024 Director's details changed for Mr Trevor Joseph Johnston on 2023-10-05

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01/03/241 March 2024 Director's details changed for Mr Graham Michael Johnston on 2023-10-05

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08/01/248 January 2024 Registered office address changed from 28 Maybrook Business Park Minworth Sutton Coldfield B76 1AL United Kingdom to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-01-08

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08/01/248 January 2024 Appointment of a liquidator

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16/10/2316 October 2023 Order of court to wind up

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27/07/2327 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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13/01/2313 January 2023 Confirmation statement made on 2022-10-14 with no updates

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29/09/2229 September 2022 Registration of charge 116234560003, created on 2022-09-29

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-10-31

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24/03/2224 March 2022 Registration of charge 116234560001, created on 2022-03-23

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24/03/2224 March 2022 Registration of charge 116234560002, created on 2022-03-23

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Confirmation statement made on 2021-10-14 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/08/214 August 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1815 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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