ENVERFLOW LTD

Company number 06266293

Date	Type	Description	View / Download
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 5 November 2013	(15 pages)
16 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2012	4.20	Statement of affairs with form 4.19	(4 pages)
12 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Sep 2012	AP01	Appointment of Miss Katie Smith as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Suchin Ratanasiriwilai as a director	(1 page)
19 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 100	(3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 125	(4 pages)
28 Dec 2011	TM01	Termination of appointment of Lesley Herrero-Smith as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mrs Lesley Haley Herrero-Smith as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Katie Smith as a director	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Aug 2011	AD01	Registered office address changed from the Innovation Centre 217 Portobello Sheffield S1 4DP United Kingdom on 16 August 2011	(1 page)
16 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Suchin Ratanasiriwilai as a director	(2 pages)
22 Jul 2010	AD01	Registered office address changed from Unit 3 Kiveton Park Industrial Estate Manor Road Sheffield South Yorkshire S26 6PB United Kingdom on 22 July 2010	(1 page)
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Mar 2010	AD01	Registered office address changed from Office 14 Kiveton Park Industrial Estate Kiveton Park Station, Manor Road Sheffield South Yorkshire S26 6PB United Kingdom on 23 March 2010	(1 page)
23 Mar 2010	CH01	Director's details changed for Miss Katie Louise Smith on 1 January 2010	(2 pages)
14 Sep 2009	288b	Appointment terminated secretary john smith	(1 page)
22 Jul 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)

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