| Name: |
ENVIROFRAME LIMITED
ENVIROFRAME LTD |
| Address: | 4TH FLOOR, 4 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4LU |
| Incorporation Date: | 2005-01-21 |
| date | name | form type |
| 2022-01-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-05-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-05-26 | PREVSHO FROM 29/05/2020 TO 28/05/2020 | AA01 |
| 2021-11-02 | FIRST GAZETTE | GAZ1 |
| 2021-05-26 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | CS01 |
| 2021-05-11 | FIRST GAZETTE | GAZ1 |
| 2020-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 | AA |
| 2020-01-22 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | CS01 |
| 2020-01-15 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 26/09/2019 | PSC04 |
| 2019-05-20 | PREVSHO FROM 30/05/2018 TO 29/05/2018 | AA01 |
| 2019-02-28 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | AA01 |
| 2019-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM171-173 GRAY'S INN ROADLONDONWC1X 8UE | AD01 |
| 2019-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 | AA |
| 2019-05-29 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | CC01 |
| 2019-05-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-01-22 | 21/01/19 STATEMENT OF CAPITAL GBP 100.00 | CS01 |
| 2019-05-29 | ADOPT ARTICLES 23/01/2018 | RES01 |
| 2019-05-15 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019 | RP04CS01 |
| 2018-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-01-05 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 05/01/2018 | PSC04 |
| 2018-01-22 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | CS01 |
| 2018-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHARTON / 05/01/2018 | CH01 |
| 2018-09-19 | APPOINTMENT TERMINATED, SECRETARY R V P A SERVICES LIMITED | TM02 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2017-10-26 | PREVEXT FROM 31/01/2017 TO 31/05/2017 | AA01 |
| 2016-02-02 | 21/01/16 FULL LIST | AR01 |
| 2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHARTON / 25/01/2015 | CH01 |
| 2015-01-26 | 21/01/15 FULL LIST | AR01 |
| 2014-01-28 | 21/01/14 FULL LIST | AR01 |
| 2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 30/10/2013 | CH04 |
| 2013-01-24 | 21/01/13 FULL LIST | AR01 |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | 21/01/12 FULL LIST | AR01 |
| 2011-05-17 | FIRST GAZETTE | GAZ1 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-05-18 | 21/01/11 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 21/01/10 FULL LIST | AR01 |
| 2009-04-28 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM24 GRAY'S INN ROADLONDONWC1X 8HP | AD01 |
| 2009-04-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2009-04-30 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-10-30 | SECRETARY RESIGNED | 288b |
| 2007-10-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-30 | DIRECTOR RESIGNED | 288b |
| 2007-01-10 | SECRETARY RESIGNED | 288b |
| 2006-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-06 | DIRECTOR RESIGNED | 288b |
| 2006-12-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-01-30 16:38:38