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ENVOLVE2 LIMITED

Company number 06657731

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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)
04 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2011 2.24B Administrator's progress report to 17 December 2010
04 Jan 2011 2.35B Notice of move from Administration to Dissolution on 17 December 2010
16 Jul 2010 2.24B Administrator's progress report to 17 June 2010
12 Mar 2010 2.23B Result of meeting of creditors
15 Feb 2010 2.17B Statement of administrator's proposal
11 Jan 2010 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 11 January 2010
05 Jan 2010 2.12B Appointment of an administrator
24 Sep 2009 88(2) Ad 17/08/09 gbp si 200@1=200 gbp ic 500/700
24 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 88(2) Ad 28/07/08 gbp si 499@1=499 gbp ic 1/500
04 Nov 2008 288a Director appointed simon edward whittaker
01 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of £1 shares into classes a to d 28/07/2008
29 Jul 2008 288b Appointment Terminated Secretary rwl registrars LIMITED
29 Jul 2008 288b Appointment Terminated Director rwl directors LIMITED
28 Jul 2008 NEWINC Incorporation