ENVIROFRAME LIMITED
Company number 05338547 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Jan 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 26/09/2019 | View document |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 | View document |
| 29 May 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 29 May 2019 | Annual accounts for the year ending 29 May 2019 | View accounts |
| 29 May 2019 | ADOPT ARTICLES 23/01/2018 | View document |
| 20 May 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 | View document |
| 15 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019 | View document |
| 28 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 22 Jan 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY R V P A SERVICES LIMITED | View document |
| 29 May 2018 | Annual accounts for the year ending 29 May 2018 | View accounts |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 05/01/2018 | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 05/01/2018 | View document |
| 26 Oct 2017 | PREVEXT FROM 31/01/2017 TO 31/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 25 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHARTON / 25/01/2015 | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 30 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 30/10/2013 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Apr 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 17 May 2011 | FIRST GAZETTE | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 29 Nov 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 28 Apr 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 30 Jul 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | FIRST GAZETTE | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |