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FCC ENVIRONMENT LIMITED

Company number 00495545

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2012 AD01 Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG on 7 December 2012
03 Dec 2012 4.70 Declaration of solvency
03 Dec 2012 600 Appointment of a voluntary liquidator
03 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-20
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 1,725
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary on 26 October 2011
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-29
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
26 Aug 2010 CERTNM Company name changed econowaste LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-24
26 Aug 2010 CONNOT Change of name notice
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 TM01 Termination of appointment of James Meredith as a director
23 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
21 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
11 Sep 2009 288a Director appointed mr vicente federico orts-llopis
09 Sep 2009 288a Secretary appointed mrs caterina de feo
23 Jul 2009 363a Return made up to 30/06/09; full list of members
15 May 2009 AA Accounts made up to 31 December 2008
09 Feb 2009 MA Memorandum and Articles of Association