ENVOYGATE (INSTALLATIONS) LIMITED
Company number 02170724 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 28 pages | View document |
| 16 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-08 · 19 pages | View document |
| 24 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 24 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 29-30 THE ARCHES ALMA ROAD WINDSOR SL4 1QZ UNITED KINGDOM | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY VICTOR FERNANDES | View document |
| 4 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 24 Mar 2020 | FIRST GAZETTE | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR QUADROS FERNANDES / 28/11/2012 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROSE / 24/08/2012 | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 16 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FERNANDES | View document |
| 23 Mar 2011 | 26/11/10 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 18 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR QUADROS FERNANDES / 05/02/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Jan 1997 | SECRETARY RESIGNED | View document |
| 21 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | View document |
| 25 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1995 | S366A DISP HOLDING AGM 14/03/95 | View document |
| 20 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 5 HIGH ST HAREFIELD MIDDX UB9 6BX | View document |
| 8 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Jul 1992 | FIRST GAZETTE | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Jul 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |