- Company Overview for PYROBAN ENVIROSAFE LIMITED (03131901)
- Filing history for PYROBAN ENVIROSAFE LIMITED (03131901)
- People for PYROBAN ENVIROSAFE LIMITED (03131901)
- Charges for PYROBAN ENVIROSAFE LIMITED (03131901)
- More for PYROBAN ENVIROSAFE LIMITED (03131901)
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) |
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24 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2018 | DS01 | Application to strike the company off the register | |
04 Jan 2018 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
27 Nov 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2017 | TM02 | Termination of appointment of Janette Nicholls as a secretary on 17 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Michael David Cleaver as a director on 17 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Nigel John Burroughs as a director on 17 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr Brian Quarendon as a director on 17 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr John Morgan as a director on 17 November 2017 | |
28 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Nov 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
21 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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|
05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
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08 Jan 2015 | AD02 | Register inspection address has been changed from Caterpillar Legal Services Eastfield Peterborough PE1 5NA United Kingdom to C/O Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Jan 2014 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
13 Dec 2012 | CH01 | Director's details changed for Mr Nigel John Burroughs on 1 January 2012 | |
13 Dec 2012 | CH01 | Director's details changed for Mr Laurence Michael Dobney on 1 January 2012 | |
13 Dec 2012 | CH03 | Secretary's details changed for Mrs Janette Nicholls on 1 January 2012 | |
11 Dec 2012 | AP01 | Appointment of Mr Michael David Cleaver as a director |