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ENVISION TECHNOLOGIES LTD

Company number 03428694

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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)
22 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2015 4.20 Statement of affairs with form 4.19
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
01 Sep 2015 AD01 Registered office address changed from Suite 109 Cross Street Standish Wigan Lancashire WN6 0HQ to Saxon House Saxon Way Cheltenham GL52 6QX on 1 September 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 66
06 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 66
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
11 Nov 2010 CH03 Secretary's details changed for Mr Mark Stewart Newton on 1 August 2010
03 Mar 2010 AD01 Registered office address changed from Suite 19 the Standish Centre Cross Street Standish Wigan Lancashire WN6 0HQ on 3 March 2010
18 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
10 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Stephen Joseph Foley on 11 October 2009
07 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
07 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
28 Nov 2007 287 Registered office changed on 28/11/07 from: unit 17 blackburn technology management, centre challenge way blackburn lancashire BB1 5QB