ENVOYHEAD LIMITED

Company number 01910002 · Monitor this company

Dissolved

105 filings

Date	Filing
20 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 17/04/2015	View document
19 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
5 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
27 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 27/05/2014	View document
27 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014	View document
4 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
31 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
21 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Sep 2012	ADOPT ARTICLES 04/09/2012	View document
19 Sep 2012	STATEMENT OF COMPANY'S OBJECTS	View document
4 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
3 Oct 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 Jan 2011	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM · COLONNADE · SUNBRIDGE ROAD · BRADFORD · WEST YORKSHIRE. BD1 2LO.	View document
17 Nov 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
17 Nov 2010	SAIL ADDRESS CREATED	View document
21 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MULLEN / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009	View document
7 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
23 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
5 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Aug 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jan 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
11 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Jan 2005	SECRETARY RESIGNED	View document
28 Jan 2005	DIRECTOR RESIGNED	View document
28 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
4 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
15 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
23 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
2 Oct 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
2 Oct 2002	DIRECTOR RESIGNED	View document
1 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
26 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
24 Aug 2001	NEW DIRECTOR APPOINTED	View document
24 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
25 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
4 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
18 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
19 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
21 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Oct 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
18 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
12 May 1997	RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS	View document
21 Apr 1997	NEW SECRETARY APPOINTED	View document
10 Apr 1997	SECRETARY RESIGNED	View document
1 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
20 May 1996	RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS	View document
28 Apr 1996	DIRECTOR RESIGNED	View document
10 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 May 1995	RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 24/08/93	View document
22 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
3 May 1994	RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS	View document
24 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Sep 1993	EXEMPTION FROM APPOINTING AUDITORS 24/08/93	View document
6 Jul 1993	DIRECTOR RESIGNED	View document
6 Jul 1993	NEW DIRECTOR APPOINTED	View document
4 May 1993	RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS	View document
25 Mar 1993	AUDITOR'S RESIGNATION	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
10 Nov 1992	RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS	View document
9 Nov 1992	ADOPT MEM AND ARTS 12/10/92	View document
23 Oct 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Jul 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1992	REGISTERED OFFICE CHANGED ON 24/07/92 FROM: · 42/44 WATERLOO STREET · BIRMINGHAM · B2 5QB	View document
24 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
10 Jan 1992	RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Jan 1991	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS	View document
18 Jan 1991	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS	View document
22 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
9 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
18 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/87	View document
5 Jul 1989	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1989	FIRST GAZETTE	View document
8 Aug 1988	REGISTERED OFFICE CHANGED ON 08/08/88 FROM: · 18 BENNETTS HILL · BIRMINGHAM · B2 5QN	View document
15 Jan 1988	RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS	View document
18 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
16 Jul 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document