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ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED

Company number 01779538

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Nov 2013	4.68	Liquidators' statement of receipts and payments to 29 October 2013	View PDF Liquidators' statement of receipts and payments to 29 October 2013 - link opens in a new window - 13 pages (13 pages)
12 Nov 2013	LIQ MISC	Insolvency:secretary of state's release of liquidators	View PDF Insolvency:secretary of state's release of liquidators - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from Unit 7 Olympic Business Centre, Paycocke Road Basildon Essex SS14 3EX United Kingdom on 7 November 2012	View PDF Registered office address changed from Unit 7 Olympic Business Centre, Paycocke Road Basildon Essex SS14 3EX United Kingdom on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
20 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100	View PDF Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 10 pages (10 pages)
26 Jan 2011	TM01	Termination of appointment of Nick Coughlan as a director	View PDF Termination of appointment of Nick Coughlan as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM02	Termination of appointment of Lee Banks as a secretary	View PDF Termination of appointment of Lee Banks as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AAMD	Amended full accounts made up to 30 September 2009	View PDF Amended full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
18 Oct 2010	AP01	Appointment of Mr Nick Coughlan as a director	View PDF Appointment of Mr Nick Coughlan as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AD01	Registered office address changed from Global House Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom on 14 October 2010	View PDF Registered office address changed from Global House Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom on 14 October 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)

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