ENVISION ELECTRONICS LIMITED

Company number 04071183 ·

Dissolved

35 filings

Date Filing
3 Oct 2012 ORDER OF COURT TO WIND UP View document
15 Sep 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 Aug 2012 FIRST GAZETTE View document
21 Nov 2011 APPOINTMENT TERMINATED, SECRETARY DAVE DAVIS View document
8 Oct 2011 DISS40 (DISS40(SOAD)) View document
5 Oct 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Sep 2011 FIRST GAZETTE View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Mar 2010 04/10/08 NO CHANGES View document
2 Mar 2010 Annual return made up to 4 October 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Nov 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/06 View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
1 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
6 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
6 Dec 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
11 Nov 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
11 Sep 2002 NEW SECRETARY APPOINTED View document
11 Sep 2002 SECRETARY RESIGNED View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/01 View document
23 Oct 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 35 ATHOL SQUARE POPLAR LONDON E14 0NP View document
23 Oct 2000 DIRECTOR RESIGNED View document
23 Oct 2000 SECRETARY RESIGNED View document
23 Oct 2000 NEW SECRETARY APPOINTED View document
23 Oct 2000 NEW DIRECTOR APPOINTED View document
29 Sep 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 23 KEYTES LANE BARFORD WARWICK WARWICKSHIRE CV35 8EP View document
20 Sep 2000 DIRECTOR RESIGNED View document
20 Sep 2000 SECRETARY RESIGNED View document
14 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document