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ENVIRONMENT LIMITED

Company number 01212543

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
16 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 19 December 2012
04 Jan 2012 4.20 Statement of affairs with form 4.19
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20
19 Dec 2011 AD01 Registered office address changed from Unit 10 Rudgate Business Park Rudgate Tockwith York North Yorkshire YO26 7rd on 19 December 2011
29 Sep 2011 AAMD Amended total exemption small company accounts made up to 30 June 2010
27 Sep 2011 CH01 Director's details changed for Mr Karl Mackinnon Cook on 27 September 2011
17 Aug 2011 AAMD Amended total exemption small company accounts made up to 30 June 2010
28 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 50,000
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 CH01 Director's details changed for Mr Karl Mackinnon Cook on 10 June 2010
10 Jun 2010 CH03 Secretary's details changed for June Margaret Cook on 10 June 2010
01 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 AAMD Amended accounts made up to 30 June 2008
07 May 2009 363a Return made up to 17/03/09; full list of members
12 Feb 2009 363a Return made up to 17/03/08; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jan 2009 288c Director's Change of Particulars / karl cook / 01/11/2007 / HouseName/Number was: , now: 12; Street was: the mews, now: york place; Area was: 60 kent road, now: ; Region was: , now: north yorkshire; Post Code was: HG1 2EU, now: HG1 1HL
14 May 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Apr 2007 363s Return made up to 17/03/07; full list of members