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ENVIROVAC 2000 LIMITED

Company number 03109055

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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)
15 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
15 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
18 Jun 2010 4.20 Statement of affairs with form 4.19
18 Jun 2010 600 Appointment of a voluntary liquidator
18 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
17 Jun 2010 AD01 Registered office address changed from Fern Close Pen Y Fan Ind Est Crumlin Gwent NP11 3EH on 17 June 2010
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 TM01 Termination of appointment of Zenyck Cegielski as a director
27 Oct 2009 TM01 Termination of appointment of Stefan Cegielski as a director
27 Oct 2009 TM01 Termination of appointment of Zenyck Cegielski as a director
16 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
  • GBP 717
16 Oct 2009 CH01 Director's details changed for Zenyck Deyna Cegielski on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Stefan Peter Cegielski on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Stefan Cegielski on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Stefan Cegielski on 15 October 2009
21 Apr 2009 288a Director appointed zenyck deyna cegielski
21 Apr 2009 288a Director appointed stefan cegielski
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
19 Jan 2009 363a Return made up to 02/10/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Aug 2008 288b Appointment Terminated Director stefan cegielski