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ENVIRONMENTAL CONNECTIONS LIMITED

Company number 04457404

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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)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 December 2012
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2011
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
16 Dec 2009 4.20 Statement of affairs with form 4.19
16 Dec 2009 600 Appointment of a voluntary liquidator
16 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Dec 2009 AD01 Registered office address changed from 4a Dene Valley Business Centre Brookhampton Lane Kineton Warwickshire CV37 0JD England on 8 December 2009
12 Aug 2009 363a Return made up to 10/06/09; full list of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from unit 11-12 dene valley business centre brookhampton lane kineton CV37 0JD
11 Aug 2009 288c Director's change of particulars / william reading / 11/08/2009
01 Nov 2008 288b Appointment terminate, director allan william taylor logged form
31 Oct 2008 AA Total exemption small company accounts made up to 30 December 2007
26 Aug 2008 363a Return made up to 10/06/08; full list of members
20 Aug 2008 288b Appointment terminated director allan taylor
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Dec 2007 88(2)R Ad 31/10/07--------- £ si 59998@1=59998 £ ic 102/60100
23 Dec 2007 123 Nc inc already adjusted 31/10/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities