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ENVIRO POLYTEK LIMITED

Company number 04658804

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 2.24B Administrator's progress report to 28 June 2011
06 Jul 2011 2.35B Notice of move from Administration to Dissolution on 24 June 2011
18 Apr 2011 2.24B Administrator's progress report to 14 January 2011
18 Apr 2011 2.31B Notice of extension of period of Administration
19 Aug 2010 2.24B Administrator's progress report to 14 July 2010
18 Mar 2010 TM01 Termination of appointment of Peter Aylmore as a director
11 Mar 2010 2.17B Statement of administrator's proposal
02 Feb 2010 2.12B Appointment of an administrator
12 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-27
12 Jan 2010 CONNOT Change of name notice
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2009 AA Total exemption full accounts made up to 28 February 2007
08 Sep 2009 287 Registered office changed on 08/09/2009 from keble house church end south leigh witney oxfordshire OX29 6UR united kingdom
31 Aug 2009 287 Registered office changed on 31/08/2009 from 10 & 11 chaldicott barns tokes lane semley dorset SP7 9AW
21 Jul 2009 288b Appointment Terminated Director simon wiper
04 May 2009 363a Return made up to 06/03/09; full list of members
12 Dec 2008 363a Return made up to 06/02/08; full list of members; amend
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2008 288b Appointment Terminated Director henry bellingham
07 Feb 2008 363a Return made up to 06/02/08; full list of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: 57 kings road walton on thames surrey KT12 2RB
21 May 2007 AA Total exemption full accounts made up to 28 February 2006
13 Feb 2007 363a Return made up to 06/02/07; full list of members
19 Oct 2006 288c Secretary's particulars changed