- Company Overview for SOIL MECHANICS ENVIRONMENTAL LIMITED (02941202)
- Filing history for SOIL MECHANICS ENVIRONMENTAL LIMITED (02941202)
- People for SOIL MECHANICS ENVIRONMENTAL LIMITED (02941202)
- Insolvency for SOIL MECHANICS ENVIRONMENTAL LIMITED (02941202)
- More for SOIL MECHANICS ENVIRONMENTAL LIMITED (02941202)
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) |
---|---|---|---|
21 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Dec 2013 | 4.70 | Declaration of solvency | |
13 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
13 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Sep 2013 | TM02 | Termination of appointment of Nicholas Louden as a secretary | |
15 Aug 2013 | AP01 | Appointment of Ian Sparks as a director | |
15 Aug 2013 | AP01 | Appointment of Mr Nicholas John Walters as a director | |
15 Aug 2013 | TM01 | Termination of appointment of Alexander Sleeth as a director | |
15 Aug 2013 | TM01 | Termination of appointment of Nicholas Louden as a director | |
05 Jul 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
|
|
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Sep 2012 | CH03 | Secretary's details changed for Nicholas William Louden on 5 September 2012 | |
26 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
29 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
02 Dec 2010 | AP01 | Appointment of Alexander Sleeth as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Mark Silver as a director | |
15 Oct 2010 | AP01 | Appointment of Mr Nicholas William Louden as a director | |
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Aug 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
06 May 2010 | AD01 | Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 6 May 2010 | |
12 Oct 2009 | AP03 | Appointment of Nicholas William Louden as a secretary | |
12 Oct 2009 | TM02 | Termination of appointment of Paul Cave as a secretary |