ENVIRON GROUP (INVESTMENTS) PLC

Company number 05341974

Date	Type	Description	View / Download
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2013	2.35B	Notice of move from Administration to Dissolution on 21 January 2013	(13 pages)
10 Sep 2012	2.24B	Administrator's progress report to 7 August 2012	(14 pages)
27 Jul 2012	TM02	Termination of appointment of Michael Anthony Clough as a secretary on 31 March 2012	(1 page)
27 Jul 2012	TM01	Termination of appointment of Michael Anthony Clough as a director on 31 March 2012	(1 page)
12 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
15 Mar 2012	2.17B	Statement of administrator's proposal	(22 pages)
13 Mar 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
05 Mar 2012	TM01	Termination of appointment of Mark Sims as a director on 5 March 2012	(1 page)
15 Feb 2012	AD01	Registered office address changed from 5 Furlong Parade Burslem Stoke-on-Trent Staffordshire ST6 3AX on 15 February 2012	(2 pages)
14 Feb 2012	2.12B	Appointment of an administrator	(1 page)
21 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(63 pages)
20 Sep 2011	TM01	Termination of appointment of Steven Robert Hancock as a director on 6 September 2011	(1 page)
20 Sep 2011	TM01	Termination of appointment of Janet Alison Domin as a director on 30 June 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 5,569,547.015	(13 pages)
22 Feb 2011	CH01	Director's details changed for Mr Michael Anthony Clough on 22 February 2011	(2 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 5,564,009.995	(3 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(62 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
01 Oct 2010	SH02	Consolidation and sub-division of shares on 9 September 2010	(6 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 4,402,448.19500	(4 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 5,564,011.195	(5 pages)
14 Sep 2010	MA	Memorandum and Articles of Association	(72 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/09/2010 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)

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