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ENVIRONMENT PLUS (UK) LIMITED

Company number 03896985

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2011 TM01 Termination of appointment of Ian Carlisle as a director
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 TM01 Termination of appointment of Julia Cavanagh as a director
12 Jan 2011 TM02 Termination of appointment of Julia Cavanagh as a secretary
12 Jan 2011 TM02 Termination of appointment of Julia Cavanagh as a secretary
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
01 Dec 2010 AD01 Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 1 December 2010
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
21 Sep 2010 AP01 Appointment of Julia Cavanagh as a director
03 Sep 2010 TM01 Termination of appointment of Stephen Hill as a director
03 Jun 2010 AA Full accounts made up to 31 August 2009
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
13 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
13 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
05 Nov 2009 AP01 Appointment of Mr Ian Carlisle as a director
04 Nov 2009 TM01 Termination of appointment of John Prowse as a director
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2009 AA Full accounts made up to 31 August 2008
25 Jun 2009 288b Appointment Terminated Secretary jackey phillips
22 Dec 2008 363a Return made up to 20/12/08; full list of members
28 Oct 2008 288c Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: 6 mount pleasant avenue, now: grenadier road; Area was: , now: exeter business park; Post Town was: exmouth, now: exeter; Post Code was: EX8 4QD, now: EX1 3QF
03 Oct 2008 287 Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ
01 Jul 2008 AA Full accounts made up to 31 August 2007