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CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY

Company number 04102040

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.68 Liquidators' statement of receipts and payments to 23 May 2011
31 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
23 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 February 2010
07 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 4.20 Statement of affairs with form 4.18
12 Feb 2009 287 Registered office changed on 12/02/2009 from chandlers house ganders business park kingsley, bordon hampshire GU35 9LU
12 Feb 2009 4.70 Declaration of solvency
12 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-04
01 Dec 2008 363a Return made up to 31/10/08; bulk list available separately
27 Nov 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2008 122 S-div
29 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares subdivided into 1 @ 0.1P and 1 deferred share @ 9.9P; unissued shares subdivided into 100 shares @ 0.1P 11/08/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2007 363s Return made up to 31/10/07; bulk list available separately
20 Nov 2007 363(353) Location of register of members address changed
09 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
11 Sep 2007 288b Director resigned
05 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
21 Nov 2006 363s Return made up to 31/10/06; full list of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: 21-22 britannia chambers town quay southampton hampshire SO14 2AQ
11 Oct 2006 288b Secretary resigned