Company number 06771802
Status Liquidation
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address C/O PHILMORE & CO UNIT 11 DALE STREET MILLS, DALE STREET, LONGWOOD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD3 4TG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Liquidators statement of receipts and payments to 28 August 2015; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ENVICON LIMITED are www.envicon.co.uk, and www.envicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Envicon Limited is a Private Limited Company.
The company registration number is 06771802. Envicon Limited has been working since 12 December 2008.
The present status of the company is Liquidation. The registered address of Envicon Limited is C O Philmore Co Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire England Hd3 4tg. . LADOCHA, Mark David is a Director of the company. Secretary LANGLEY, John Stephen has been resigned. Director BECK, Graeme has been resigned. Director LANGLEY, John Stephen has been resigned. Director LANGLEY, Terence Anthony has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
BECK, Graeme
Resigned: 27 March 2013
Appointed Date: 11 January 2009
50 years old
ENVICON LIMITED Events
24 Sep 2015
Liquidators statement of receipts and payments to 28 August 2015
04 Sep 2014
Statement of affairs with form 4.19
04 Sep 2014
Appointment of a voluntary liquidator
04 Sep 2014
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2014-08-29
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LRESEX ‐
Extraordinary resolution to wind up on 2014-08-29
03 Sep 2014
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
...
... and 23 more events
02 Mar 2009
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Feb 2009
Director appointed john langley
24 Feb 2009
Director appointed graeme beck
24 Feb 2009
Ad 11/01/09-11/01/09\gbp si 101@1=101\gbp ic 1/102\
12 Dec 2008
Incorporation