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ENVOYFIRST LIMITED

Company number 01919409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 2.35B Notice of move from Administration to Dissolution
23 Oct 2013 2.24B Administrator's progress report to 8 October 2013
23 Oct 2013 2.31B Notice of extension of period of Administration
16 Oct 2013 2.24B Administrator's progress report to 8 October 2013
10 Jun 2013 2.12B Appointment of an administrator
07 Jun 2013 2.24B Administrator's progress report to 1 May 2012
29 Jan 2013 F2.18 Notice of deemed approval of proposals
09 Jan 2013 2.17B Statement of administrator's proposal
12 Nov 2012 AD01 Registered office address changed from 82 Links Road Gorleston Great Yarmouth Norfolk NR31 6JX United Kingdom on 12 November 2012
08 Nov 2012 2.12B Appointment of an administrator
28 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
28 Sep 2012 CH01 Director's details changed for Mr Shane Ross Butcher on 31 January 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
07 Dec 2010 TM02 Termination of appointment of Janette Butcher as a secretary
02 Dec 2010 TM01 Termination of appointment of Michael Butcher as a director
22 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Michael Butcher on 5 August 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AD01 Registered office address changed from 55 Bells Road Gorleston Great Yarmouth Norfolk NR31 6AN on 23 February 2010
11 Aug 2009 363a Return made up to 05/08/09; full list of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from 82 links road gorleston great yarmouth norfolk NR31 6JX
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008