Enevis Ltd was setup in 2001, it's status in the Companies House registry is set to "Liquidation". There are 5 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYATT, Gary Paul | 01 June 2007 | - | 1 |
| FARRELL, Gerard Oliver | 01 November 2007 | 30 April 2009 | 1 |
| STRACHAN, Angela Mary | 30 January 2001 | 01 November 2001 | 1 |
| STRACHAN, John Christopher | 30 January 2001 | 01 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYATT, Elizabeth Mary | 30 October 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 February 2020 | |
| LIQ10 - N/A | 19 February 2020 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 April 2017 | |
| F10.2 - N/A | 26 May 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 April 2016 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2015 | |
| 4.20 - N/A | 24 February 2015 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| CH03 - Change of particulars for secretary | 01 October 2013 | |
| AA01 - Change of accounting reference date | 09 May 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AD01 - Change of registered office address | 30 November 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| CERTNM - Change of name certificate | 08 April 2011 | |
| RESOLUTIONS - N/A | 14 March 2011 | |
| CONNOT - N/A | 14 March 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 287 - Change in situation or address of Registered Office | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 225 - Change of Accounting Reference Date | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| NEWINC - New incorporation documents | 30 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 July 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 08 June 2007 | Outstanding |
N/A |
| Debenture | 08 June 2007 | Outstanding |
N/A |
| Debenture | 14 July 2006 | Outstanding |
N/A |
