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ABC ENVIRONMENTS LIMITED

Company number 02051682

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2017 AD01 Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Currie Young Limited, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 12 January 2017
22 Feb 2016 4.48 Notice of Constitution of Liquidation Committee
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 8 January 2016
29 Apr 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
29 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
29 Apr 2015 600 Appointment of a voluntary liquidator
22 Jan 2015 600 Appointment of a voluntary liquidator
22 Jan 2015 2.24B Administrator's progress report to 9 January 2015
09 Jan 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Sep 2014 2.24B Administrator's progress report to 27 July 2014
23 Apr 2014 2.26B Amended certificate of constitution of creditors' committee
23 Apr 2014 2.23B Result of meeting of creditors
26 Mar 2014 2.17B Statement of administrator's proposal
10 Feb 2014 AD01 Registered office address changed from Technology House Unit 1 Congleton Busines Park Congleton Cheshire CW12 1LB on 10 February 2014
05 Feb 2014 2.12B Appointment of an administrator
09 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
16 Oct 2013 SH08 Change of share class name or designation
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2013 MR04 Satisfaction of charge 3 in full
30 Aug 2013 MR01 Registration of charge 020516820004
20 Aug 2013 CH01 Director's details changed for Mr Philip John Tantum on 20 August 2013
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 CH01 Director's details changed for Mr Philip John Tantum on 18 March 2013