ENVIROFUSION LTD
Company number 07513337 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYTER | View document |
| 14 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROCHFORD | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM UNIT 7, NORTHEDGE BUSINESS PARK ALFRETON ROAD DERBY DE21 4BN | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS | View document |
| 5 Jun 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 21 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 239.03 | View document |
| 18 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 25 Jan 2018 | CORPORATE SECRETARY APPOINTED KAC SERVICES LIMITED | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PETER KIRKHAM | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED TIMOTHY WILLIAM HAYTER | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS | View document |
| 31 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR MARTIN ADAM BROOKS | View document |
| 26 Oct 2016 | SUB-DIVISION 12/09/16 | View document |
| 29 Sep 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 215.03 | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS | View document |
| 8 May 2016 | DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 195.89 | View document |
| 18 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370015 | View document |
| 10 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 130.59 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370014 | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD | View document |
| 22 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370013 | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 111 | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370012 | View document |
| 6 Mar 2015 | ADOPT ARTICLES 19/02/2015 | View document |
| 6 Mar 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370011 | View document |
| 11 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 7 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 3.70 | View document |
| 31 Oct 2014 | ADOPT ARTICLES 10/10/2014 | View document |
| 21 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370010 | View document |
| 10 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370009 | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370008 | View document |
| 25 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370007 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370006 | View document |
| 14 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | View document |
| 19 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT 7 NORTHEDGE ALFRETON ROAD DERBY DE21 4BN UNITED KINGDOM | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | View document |
| 19 Dec 2013 | ADOPT ARTICLES 05/12/2013 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370005 | View document |
| 10 Oct 2013 | ADOPT ARTICLES 11/09/2013 | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370004 | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370003 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370002 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFENDEN | View document |
| 22 Mar 2013 | TERMINATE DIR APPOINTMENT | View document |
| 14 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL | View document |
| 28 Sep 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM SWORD HOUSE CUCKMERE CLOSE ALLESTREE DERBY DERBYSHIRE DE22 2UF ENGLAND | View document |
| 22 Aug 2012 | SECOND FILING FOR FORM AP01 | View document |
| 22 Aug 2012 | SECOND FILING FOR FORM AP01 | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED NICHAOLS PETER CREMIN | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MR PETER JOSEPH JOHN MULLEN | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Aug 2012 | COMPANY NAME CHANGED DESIGN SERVICE INTERNATIONALE LTD CERTIFICATE ISSUED ON 02/08/12 | View document |
| 2 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jul 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 181 | View document |
| 10 Jul 2012 | SUB-DIVISION 31/05/12 | View document |
| 10 Jul 2012 | SUB-DIVISION 31/05/12 | View document |
| 10 Jul 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 2.78 | View document |
| 10 Jul 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 2.78 | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED RICHARD JAMES WOLFENDEN | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED PAUL GERALD CAMPBELL | View document |
| 20 Jun 2012 | SECRETARY APPOINTED PETER KIRKHAM | View document |
| 20 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 5 Jun 2012 | FIRST GAZETTE | View document |
| 1 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |