CompaniesInTheUK

ENVIROFONE LIMITED

Company number 07118572 ·

Dissolved

105 filings

Date Filing
18 Jul 2026 Final Gazette dissolved following liquidation View document
18 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
18 Apr 2026 Return of final meeting in a members' voluntary winding up · 9 pages View document
16 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
16 Oct 2025 Resolutions · 1 page View document
16 Oct 2025 Declaration of solvency · 5 pages View document
16 Oct 2025 Registered office address changed from Blakeney Way Kingswood Lakeside Cannock WS11 8JD England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 2025-10-16 · 3 pages View document
26 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 May 2024 Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 2021-12-22 · 2 pages View document
25 Mar 2024 Termination of appointment of Stephen Maxwell Graham as a director on 2024-03-25 · 1 page View document
8 Mar 2024 Appointment of Mr Gabi Hanna as a director on 2024-03-07 · 2 pages View document
4 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Termination of appointment of Gary Bewick Steele as a director on 2023-09-28 · 1 page View document
4 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-07 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Registered office address changed from Unit 5 Radius Park Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 2021-12-22 · 1 page View document
11 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
20 May 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020 View document
18 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 DIRECTOR APPOINTED MR GARY BEWICK STEELE View document
9 Sep 2020 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED View document
9 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES-AMM EUROPE HOLDINGS LTD View document
9 Sep 2020 CESSATION OF GOLD ROUND LIMITED AS A PSC View document
9 Sep 2020 CESSATION OF REDEEM UK LIMITED AS A PSC View document
9 Sep 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL UNITED KINGDOM View document
9 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR RIGBEL LIMITED View document
9 Sep 2020 DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM View document
9 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED View document
9 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
29 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS View document
12 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON KT7 0SR ENGLAND View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / REDEEM UK LIMITED / 09/08/2019 View document
16 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED View document
15 Jul 2019 ADOPT ARTICLES 28/06/2019 View document
2 Jul 2019 CORPORATE DIRECTOR APPOINTED RIGBEL LIMITED View document
2 Jul 2019 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED View document
2 Jul 2019 CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED View document
2 Jul 2019 DIRECTOR APPOINTED MR GEORGE RICHARDSON MIDDLEMISS View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM View document
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EGAN / 15/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EGAN / 21/01/2019 View document
28 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLEY View document
3 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EGAN / 26/06/2018 View document
3 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 26/06/2018 View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER TEDCASTLE View document
20 Jun 2018 DIRECTOR APPOINTED MR JOHN STUART MACDONALD CARVER View document
20 Jun 2018 DIRECTOR APPOINTED MR PAUL RICHARD EGAN View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TIZIANA IACOLINO View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR GERVASE ADAMS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View document
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Feb 2017 DIRECTOR APPOINTED MR OLIVER TEDCASTLE View document
22 Feb 2017 DIRECTOR APPOINTED TIZIANA IACOLINO View document
22 Feb 2017 DIRECTOR APPOINTED MR GERVASE PAUL ADAMS View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CLAES SVENSSON View document
9 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
18 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071185720002 View document
6 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071185720001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 01/01/2016 View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES ANDERS ROBERT SVENSSON / 01/01/2016 View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
6 Oct 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015 View document
20 Aug 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM GUILDFORD HOUSE HEATHER CLOSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LR View document
7 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071185720002 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES ANDERS ROBERT SVENSSON / 09/01/2015 View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 09/01/2015 View document
30 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
26 Nov 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071185720001 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER View document
7 Feb 2014 DIRECTOR APPOINTED CLAES ANDERS ROBERT SVENSSON View document
7 Feb 2014 DIRECTOR APPOINTED TREVOR KEITH BAYLEY View document
20 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
10 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 · 2 pages View document
18 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
7 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document