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ENVITEC UK LIMITED

Company number 06351244

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 100
04 Oct 2011 CH01 Director's details changed for Andrew Jack Bohanna on 1 September 2010
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 CH01 Director's details changed for Andrew Jack Bohanna on 2 March 2010
26 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Mar 2010 CH01 Director's details changed for Andrew Jack Bohanna on 1 February 2010
03 Mar 2010 CH03 Secretary's details changed for Mrs Bronwen Rosemary Whitta Howley on 1 February 2010
06 Sep 2009 363a Return made up to 23/08/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from 10 dawpool close upton chester cheshire CH2 2DJ england
12 Jun 2009 AA Accounts made up to 31 August 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from 16A the broadway haywards heath west sussex RH16 3AL
25 Nov 2008 363a Return made up to 23/08/08; full list of members
25 Nov 2008 288c Secretary's Change of Particulars / bronwen howley / 20/09/2007 / HouseName/Number was: , now: 33; Street was: pepper hall, now: blenkinsop wayl; Area was: wivelsfield green, now: new forest village; Post Town was: haywards heath, now: leeds; Region was: west sussex, now: yorkshire; Post Code was: RH17 7QA, now: LS104GG; Country was: , now: england
23 Jun 2008 88(2) Ad 24/08/07 gbp si 99@1=99 gbp ic 1/100
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 123 Gbp nc 1/10000 24/08/07
12 May 2008 288a Director appointed andrew jack bohanna
12 May 2008 288b Appointment Terminated Director terence bohanna
23 Aug 2007 NEWINC Incorporation