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ENVIRONPLAS LTD.

Company number 02648631

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 10,000
13 Dec 2011 AD01 Registered office address changed from Viron House 161 Fairfield Road Buxton Derbyshire SK17 7ED on 13 December 2011
16 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
17 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
23 Oct 2009 AP01 Appointment of Mrs Kathryn Ann Mason as a director
23 Oct 2009 TM01 Termination of appointment of Timothy Foad as a director
23 Oct 2009 TM02 Termination of appointment of Judith Foad as a secretary
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 25/09/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Mar 2008 363s Return made up to 25/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
04 Oct 2006 363s Return made up to 25/09/06; full list of members
07 Dec 2005 363s Return made up to 25/09/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 25/09/04; full list of members