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ENVIROPEEL SYSTEMS (UK) LIMITED

Company number 04305258

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Oct 2007 COCOMP Order of court to wind up
24 Sep 2007 288b Director resigned
11 May 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2007 363a Return made up to 16/10/06; full list of members
06 Mar 2007 288c Director's particulars changed
06 Mar 2007 288c Director's particulars changed
15 Feb 2007 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
02 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2005 288b Secretary resigned
03 Nov 2005 288a New secretary appointed
03 Nov 2005 363a Return made up to 16/10/05; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 May 2005 288c Director's particulars changed
24 Feb 2005 288a New director appointed
29 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jun 2004 288a New director appointed
18 Feb 2004 363s Return made up to 16/10/03; full list of members
  • 363(287) ‐ Registered office changed on 18/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002