- Company Overview for ENVIROGUARD (U.K.) LIMITED (02404920)
- Filing history for ENVIROGUARD (U.K.) LIMITED (02404920)
- People for ENVIROGUARD (U.K.) LIMITED (02404920)
- Charges for ENVIROGUARD (U.K.) LIMITED (02404920)
- More for ENVIROGUARD (U.K.) LIMITED (02404920)
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 | |
22 Aug 2016 | CS01 | Confirmation statement made on 17 July 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 | |
28 Aug 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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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 | |
25 Mar 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
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17 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
15 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
01 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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01 Aug 2013 | CH01 | Director's details changed for Mr Richard George Hodgson on 5 July 2013 | |
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 | |
06 Aug 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
06 Aug 2012 | CH01 | Director's details changed for Mr John William Charles Charlton on 15 July 2012 | |
06 Aug 2012 | CH03 | Secretary's details changed for John William Charles Charlton on 15 July 2012 | |
13 Jun 2012 | AP01 | Appointment of Mr Richard Hodgson as a director | |
11 Jun 2012 | AP01 | Appointment of Mr John Prowse as a director |