ENVOSAVE LIMITED

Company number 02315906 ·

Dissolved

105 filings

Date Filing
22 Sep 2021 Final Gazette dissolved following liquidation · 1 page View document
22 Jun 2021 Return of final meeting in a members' voluntary winding up · 9 pages View document
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 274 PENNS LANE SUTTON COLDFIELD WEST MIDLANDS B76 1LG View document
6 Aug 2019 SPECIAL RESOLUTION TO WIND UP View document
6 Aug 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Aug 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH STEVENSON View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARY STEVENSON / 10/04/2010 View document
28 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEVENSON / 10/04/2010 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Jun 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Jun 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
9 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Jun 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
2 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
2 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
22 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
7 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
12 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
9 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
16 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 20,NEW STREET WORCESTER WR1 2WP View document
11 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
5 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
8 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
24 Apr 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 Apr 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS View document
1 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
21 Apr 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS View document
3 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
24 Apr 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
29 Apr 1994 RETURN MADE UP TO 22/04/94; CHANGE OF MEMBERS View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
20 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1993 REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 8 SANSOME WALK WORCESTER WR1 1LW View document
24 Sep 1993 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 View document
10 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View document
10 May 1993 SECRETARY'S PARTICULARS CHANGED View document
4 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
8 Oct 1992 DIRECTOR RESIGNED View document
8 Oct 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View document
6 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
11 May 1992 REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 5 COLLEGE YARD WORCESTER WR1 2LD View document
11 May 1992 DIRECTOR RESIGNED View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
14 Jun 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
13 Dec 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/90 View document
13 Dec 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/90 View document
24 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
24 Sep 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS View document
29 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
27 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 1989 NC INC ALREADY ADJUSTED 14/04/89 View document
28 Apr 1989 NEW DIRECTOR APPOINTED View document
28 Apr 1989 ALTER MEM AND ARTS 140489 View document
26 Apr 1989 COMPANY NAME CHANGED PASTRIP LIMITED CERTIFICATE ISSUED ON 27/04/89 View document
26 Apr 1989 £ NC 100/20000 View document
28 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1989 REGISTERED OFFICE CHANGED ON 28/03/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
28 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document