ENVISAGE PLANNING CONSULTANTS LIMITED


Registered number: 04994890
Home -> Section A - Agriculture, Forestry and Fishing -> 01 - Crop and animal production, hunting and related service activities -> 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified -> ENVISAGE PLANNING CONSULTANTS LIMITED

Name: ENVISAGE PLANNING CONSULTANTS LIMITED
ENVISAGE PLANNING CONSULTANTS LTD
Address: SUITE 9 NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG
Incorporation Date: 2003-12-15

Company status: Dissolved


Company Documents

date name form type
2021-07-06 STRUCK OFF AND DISSOLVED GAZ2
2021-04-20 FIRST GAZETTE GAZ1
2019-04-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-13 APPOINTMENT TERMINATED, DIRECTOR JADE ROBINSON TM01
2019-12-16 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES CS01
2018-01-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-15 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES CS01
2017-03-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES CS01
2016-03-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WARNE / 11/10/2016 CH01
2015-11-04 DIRECTOR APPOINTED MISS JADE LEANNE ROBINSON AP01
2015-04-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-15 15/12/15 FULL LIST AR01
2014-12-15 15/12/14 FULL LIST AR01
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-16 15/12/13 FULL LIST AR01
2013-03-12 31/12/12 TOTAL EXEMPTION FULL AA
2013-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WARNE / 09/01/2013 CH01
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-17 15/12/12 FULL LIST AR01
2011-05-18 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM37 FRANCES STREETSCUNTHORPENORTH LINCOLNSHIREDN15 6NS AD01
2011-12-22 15/12/11 FULL LIST AR01
2011-01-06 15/12/10 FULL LIST AR01
2011-04-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WARNE / 01/09/2010 CH01
2010-07-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WARNE / 28/12/2009 CH01
2009-03-19 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-12-24 15/12/09 FULL LIST AR01
2009-08-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNE / 24/02/2009 288c
2008-02-11 NEW SECRETARY APPOINTED 288a
2008-02-11 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:37 FRANCES STREETSCUNTHORPENORTH LINCOLNSHIRE DN15 6NS 287
2008-06-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-11 SECRETARY RESIGNED 288b
2008-02-11 NEW DIRECTOR APPOINTED 288a
2008-05-29 APPOINTMENT TERMINATED SECRETARY JUNE WARNE 288b
2008-02-11 SECRETARY RESIGNED 288b
2008-02-11 DIRECTOR RESIGNED 288b
2008-02-11 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-19 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-01-25 SECRETARY RESIGNED 288b
2007-01-25 NEW SECRETARY APPOINTED 288a
2007-01-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-22 NEW DIRECTOR APPOINTED 288a
2006-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-16 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2006-02-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-07 REGISTERED OFFICE CHANGED ON 07/04/06 FROM:37 FRANCES STREETSCUNTHORPENORTH LINCOLNSHIRE DN15 6NS 287
2006-02-22 DIRECTOR RESIGNED 288b
2006-02-22 NEW SECRETARY APPOINTED 288a
2006-01-16 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:29-31 OSWALD ROADSCUNTHORPENORTH LINCOLNSHIREDN15 7PN 287
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-12-28 COMPANY NAME CHANGEDLOZMAR LIMITEDCERTIFICATE ISSUED ON 28/12/06 CERTNM
2005-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s

Last update: 2023-01-19 14:31:32