ENVIROFORM LIMITED

Company number 07136673 ·

Dissolved

53 filings

Date Filing
5 Apr 2022 First Gazette notice for voluntary strike-off View document
14 Feb 2022 Termination of appointment of Christian Hunter Simmonds as a director on 2021-06-19 · 1 page View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
24 Mar 2021 APPOINTMENT TERMINATED, SECRETARY MARY TOLL View document
24 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
19 Nov 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM MAZARS LLP 5TH FLOOR, MERCK HOUSE SELDOWN LANE POOLE DORSET BH15 1TW UNITED KINGDOM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
19 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
21 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CECIL TOLL / 21/06/2017 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
10 Aug 2018 PSC'S CHANGE OF PARTICULARS / AEROTHERMAL GROUP HOLDINGS LIMITED / 07/08/2018 View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE View document
2 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
8 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
18 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MARY TOLL / 13/04/2017 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
15 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
28 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
12 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR TRISTAN LLOYD-BAKER View document
17 Jun 2013 SECRETARY APPOINTED MARY TOLL View document
17 Jun 2013 DIRECTOR APPOINTED MR IAN CECIL TOLL View document
17 Jun 2013 DIRECTOR APPOINTED MR CHRISTIAN HUNTER SIMMONDS View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR IAN TOLL View document
10 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARY TOLL View document
10 Apr 2012 DIRECTOR APPOINTED TRISTAN ROBERT LLOYD-BAKER View document
2 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
7 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDREW IAN TOLL / 24/06/2011 View document
11 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
9 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Mar 2010 LOAN NOTE DEBENTURE 22/02/2010 View document
3 Mar 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
25 Feb 2010 DIRECTOR APPOINTED MR IAN CECIL TOLL View document
25 Feb 2010 DIRECTOR APPOINTED CHRISTIAN ANDREW IAN TOLL View document
22 Feb 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM View document
22 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER View document
22 Feb 2010 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED View document
22 Feb 2010 SECRETARY APPOINTED MARY TOLL View document
19 Feb 2010 COMPANY NAME CHANGED SHOO 496 LIMITED CERTIFICATE ISSUED ON 19/02/10 View document
19 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Feb 2010 CHANGE OF NAME 18/02/2010 View document
26 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document