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ER ENVIRONMENTAL SERVICES LIMITED

Company number 05345212

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 LIQ MISC OC Court order INSOLVENCY:Court Order Replacement Liquidator
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 8 April 2015
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
22 Apr 2013 AD01 Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 22 April 2013
19 Apr 2013 4.20 Statement of affairs with form 4.19
19 Apr 2013 600 Appointment of a voluntary liquidator
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2013 AR01 Annual return made up to 27 January 2013
Statement of capital on 2013-01-28
  • GBP 100
17 Jan 2013 CH01 Director's details changed for Iain Stewart on 17 January 2013
17 Jan 2013 CH03 Secretary's details changed for Susan Coghill on 17 January 2013
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
05 Apr 2009 287 Registered office changed on 05/04/2009 from 41 rodney road cheltenham gloucestershire GL50 1HX
26 Mar 2009 287 Registered office changed on 26/03/2009 from manor farm lower end daglingworth cirencester gloucestershire GL7 7AH
09 Feb 2009 363a Return made up to 27/01/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / susan coghill / 31/01/2009
09 Feb 2009 288c Director's change of particulars / iain stewart / 31/01/2009