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ENVIRONMENTAL ENERGY ENTERPRISES LIMITED

Company number 05094072

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 1
01 Jun 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Aug 2009 288b Appointment Terminated Secretary corporate secretarial services LIMITED
07 Jul 2009 363a Return made up to 05/04/09; full list of members
12 May 2009 363a Return made up to 05/04/08; full list of members
23 Mar 2009 288c Director's Change of Particulars / david bowen / 31/03/2008 / Surname was: bowen, now: brown; HouseName/Number was: , now: 18/3; Street was: hanevel 7, now: hansom; Post Town was: ra ' anana, now: raanana; Region was: 43390, now: 43583
23 Mar 2009 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: 2ND floor; Street was: 1 park place, now: 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD
10 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from 1 park place canary wharf london E14 4HJ
27 Jun 2008 CERTNM Company name changed blumenhotels LIMITED\certificate issued on 30/06/08
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
15 Oct 2007 AA Total exemption full accounts made up to 30 April 2006
10 Aug 2007 363a Return made up to 05/04/07; full list of members
17 Jul 2007 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2007 DISS40 Compulsory strike-off action has been discontinued
10 May 2007 288a New director appointed
16 Apr 2007 AA Total exemption full accounts made up to 30 April 2005
16 Apr 2007 287 Registered office changed on 16/04/07 from: tlt solicitors one redcliff street bristol BS99 7JZ
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New secretary appointed
28 Mar 2007 363a Return made up to 05/04/06; full list of members