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ENVIRICARE LIMITED

Company number 02486936

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
04 Sep 2014 SH19 Statement of capital on 4 September 2014
  • GBP 1
28 Aug 2014 SH20 Statement by directors
28 Aug 2014 CAP-SS Solvency statement dated 15/07/14
28 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2013 AA Accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
22 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
09 Aug 2012 AA Accounts made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
28 Sep 2011 AA Accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 13 September 2011
16 Sep 2011 CH03 Secretary's details changed for Mrs Joan Knight on 13 September 2011
15 Sep 2010 AA Accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
22 Oct 2009 AA Accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 13/09/09; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 13/09/08; full list of members
02 Jan 2008 288b Director resigned