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COUNTY ENVIRONMENTAL SERVICES LIMITED

Company number 02619506

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24
09 Feb 2011 AD01 Registered office address changed from County Solicitors Office New County Hall Truro Cornwall TR1 3AY on 9 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
28 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 6,093,250
25 Jun 2010 CH01 Director's details changed for Desmond Teale on 5 June 2010
25 Jun 2010 CH01 Director's details changed for Russell Mark Ashman on 5 June 2010
08 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Jun 2009 363a Return made up to 05/06/09; full list of members
02 Jun 2009 288a Director appointed russell mark ashman
02 Jun 2009 288b Appointment Terminated Director joseph jacques
28 Apr 2009 288b Appointment Terminated Secretary deborah spires
28 Oct 2008 88(2) Ad 22/10/08 gbp si 3000000@1=3000000 gbp ic 3093250/6093250
28 Oct 2008 123 Nc inc already adjusted 22/10/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2008 AA Full accounts made up to 28 February 2008
12 Jun 2008 363a Return made up to 05/06/08; full list of members
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
28 Aug 2007 AA Full accounts made up to 28 February 2007