- Company Overview for ENVIROCARE GB LTD. (01031254)
- Filing history for ENVIROCARE GB LTD. (01031254)
- People for ENVIROCARE GB LTD. (01031254)
- Charges for ENVIROCARE GB LTD. (01031254)
- More for ENVIROCARE GB LTD. (01031254)
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) |
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14 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2016 | DS01 | Application to strike the company off the register | |
11 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
15 Jun 2016 | AD01 | Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016 | |
17 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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28 Aug 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 | |
15 May 2015 | AP03 | Appointment of Mr Hugh Francis Edmonds as a secretary on 14 May 2015 | |
15 May 2015 | TM02 | Termination of appointment of John William Charles Charlton as a secretary on 30 April 2015 | |
15 May 2015 | TM01 | Termination of appointment of John William Charles Charlton as a director on 30 April 2015 | |
10 Apr 2015 | AD01 | Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 10 April 2015 | |
03 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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06 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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15 Oct 2013 | MR04 | Satisfaction of charge 6 in full | |
12 Mar 2013 | AA | Full accounts made up to 31 March 2012 | |
13 Jan 2013 | TM01 | Termination of appointment of John Prowse as a director | |
25 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
24 Oct 2012 | CH01 | Director's details changed for Mr John William Charles Charlton on 1 October 2012 | |
24 Oct 2012 | CH01 | Director's details changed for Mr Richard Hodgson on 1 October 2012 | |
04 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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