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ENVIROGUARD (U.K.) LIMITED

Company number 02404920

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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