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ENVICON LIMITED

Company number 06771802

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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)
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Aug 2017	4.68	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 9 pages (9 pages)
24 Sep 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD01	Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to C/O Philmore & Co Unit 11 Dale Street Mills, Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 3 September 2014	View PDF Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to C/O Philmore & Co Unit 11 Dale Street Mills, Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 3 September 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 102	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 May 2013	CH01	Director's details changed for Mr Mark David Ladocha on 2 April 2013	View PDF Director's details changed for Mr Mark David Ladocha on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM02	Termination of appointment of John Langley as a secretary	View PDF Termination of appointment of John Langley as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of John Langley as a director	View PDF Termination of appointment of John Langley as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Terence Langley as a director	View PDF Termination of appointment of Terence Langley as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Graeme Beck as a director	View PDF Termination of appointment of Graeme Beck as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AD01	Registered office address changed from 17 Old Leeds Road Huddersfield HD1 1SG on 27 March 2013	View PDF Registered office address changed from 17 Old Leeds Road Huddersfield HD1 1SG on 27 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	CH03	Secretary's details changed for Mr John Stephen Langley on 1 November 2012	View PDF Secretary's details changed for Mr John Stephen Langley on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Mr John Stephen Langley on 1 November 2012	View PDF Director's details changed for Mr John Stephen Langley on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Mr Terence Anthony Langley on 1 November 2012	View PDF Director's details changed for Mr Terence Anthony Langley on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Mr Graeme Beck on 1 November 2012	View PDF Director's details changed for Mr Graeme Beck on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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