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J.K. ENVIRONMENTAL (HOLDINGS) LIMITED

Company number 05300992

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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 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2011	2.24B	Administrator's progress report to 6 January 2011	View PDF Administrator's progress report to 6 January 2011 - link opens in a new window - 10 pages (10 pages)
13 Jan 2011	2.35B	Notice of move from Administration to Dissolution on 6 January 2011	View PDF Notice of move from Administration to Dissolution on 6 January 2011 - link opens in a new window - 10 pages (10 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from Baker Tilly Restructuring and Recovery 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	2.24B	Administrator's progress report to 19 July 2010	View PDF Administrator's progress report to 19 July 2010 - link opens in a new window - 26 pages (26 pages)
09 Jun 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
24 Feb 2010	2.24B	Administrator's progress report to 19 January 2010	View PDF Administrator's progress report to 19 January 2010 - link opens in a new window - 22 pages (22 pages)
30 Oct 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
16 Sep 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
02 Aug 2009	287	Registered office changed on 02/08/2009 from 201 bishopsgate london EC2M 3AF	View PDF Registered office changed on 02/08/2009 from 201 bishopsgate london EC2M 3AF - link opens in a new window - 1 page (1 page)
30 Jul 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 20 blackfriars lane london EC4V 6HD	View PDF Registered office changed on 06/03/2009 from 20 blackfriars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	288b	Appointment Terminated Director anthony roach	View PDF Appointment Terminated Director anthony roach - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
15 May 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
12 Dec 2007	122	S-div 30/11/07	View PDF S-div 30/11/07 - link opens in a new window - 1 page (1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/11/07	View PDF Resolutions RES13 ‐ Subdivided 30/11/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Employment agreement 30/11/07
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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