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CASELLA MONITOR LIMITED

Company number 02720870

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2011
14 Dec 2010 AD02 Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA
08 Nov 2010 AD01 Registered office address changed from Regent House Wolseley Road Kempston Bedford Bedfordshire MK42 7JY on 8 November 2010
04 Nov 2010 4.70 Declaration of solvency
04 Nov 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-27
04 Nov 2010 600 Appointment of a voluntary liquidator
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 1,342,004
28 Jan 2010 TM01 Termination of appointment of Paul Rubens as a director
15 Jan 2010 TM01 Termination of appointment of David Billington as a director
15 Jan 2010 AP01 Appointment of Lee Michael Thomas as a director
29 Dec 2009 TM01 Termination of appointment of Anthony Myles as a director
01 Dec 2009 AP01 Appointment of Mr Paul Michael Finnie as a director
26 Nov 2009 TM01 Termination of appointment of a director
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH01 Director's details changed for Henry Michael Whelan on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Anthony John Walker Myles on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David Billington on 1 October 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 05/06/09; full list of members
11 Jun 2009 353 Location of register of members
21 Jan 2009 CERTNM Company name changed emc environment engineering LIMITED\certificate issued on 22/01/09