ENVIROFRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 26/09/2019 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 |
| 29/05/1929 May 2019 | Annual accounts for year ending 29 May 2019 |
| 29/05/1929 May 2019 | ADOPT ARTICLES 23/01/2018 |
| 29/05/1929 May 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 20/05/1920 May 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 15/05/1915 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019 |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 22/01/1922 January 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 100.00 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY R V P A SERVICES LIMITED |
| 29/05/1829 May 2018 | Annual accounts for year ending 29 May 2018 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 05/01/2018 |
| 26/10/1726 October 2017 | PREVEXT FROM 31/01/2017 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 25/01/1525 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHARTON / 25/01/2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/10/1330 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 30/10/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/04/124 April 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 18/05/1118 May 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/04/0929 April 2009 | DISS40 (DISS40(SOAD)) |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FIRST GAZETTE |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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