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CASWELL ENVIRONMENTAL SERVICES LIMITED

Company number 03353392

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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)
14 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 January 2024	View PDF Liquidators' statement of receipts and payments to 6 January 2024 - link opens in a new window - 20 pages (20 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 January 2023	View PDF Liquidators' statement of receipts and payments to 6 January 2023 - link opens in a new window - 24 pages (24 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 6 January 2022	View PDF Liquidators' statement of receipts and payments to 6 January 2022 - link opens in a new window - 25 pages (25 pages)
12 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 January 2021	View PDF Liquidators' statement of receipts and payments to 6 January 2021 - link opens in a new window - 21 pages (21 pages)
10 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 6 January 2020	View PDF Liquidators' statement of receipts and payments to 6 January 2020 - link opens in a new window - 21 pages (21 pages)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 6 January 2019	View PDF Liquidators' statement of receipts and payments to 6 January 2019 - link opens in a new window - 32 pages (32 pages)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 6 January 2018	View PDF Liquidators' statement of receipts and payments to 6 January 2018 - link opens in a new window - 12 pages (12 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	View PDF Liquidators' statement of receipts and payments to 6 January 2017 - link opens in a new window - 19 pages (19 pages)
16 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AD01	Registered office address changed from Caswell House Cavendish Road Stevenage Hertfordshire SG1 2ET to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 January 2016	View PDF Registered office address changed from Caswell House Cavendish Road Stevenage Hertfordshire SG1 2ET to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
15 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 - link opens in a new window - 1 page (1 page)
22 Sep 2015	ANNOTATION	Rectified MR04 was removed from the register on 03/06/2016 pursuant to court order
09 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	TM02	Termination of appointment of Carl Caswell as a secretary on 31 March 2015	View PDF Termination of appointment of Carl Caswell as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jan 2015	TM01	Termination of appointment of Lee David John Caswell as a director on 2 May 2014	View PDF Termination of appointment of Lee David John Caswell as a director on 2 May 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 22 pages (22 pages)

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CASWELL ENVIRONMENTAL SERVICES LIMITED

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