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ACCOLADE ENVIRONMENTAL SERVICES LIMITED

Company number 05475374

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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)
21 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
21 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2011
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
04 Dec 2009 4.20 Statement of affairs with form 4.19
04 Dec 2009 600 Appointment of a voluntary liquidator
04 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2009 AR01 Annual return made up to 8 June 2009 with full list of shareholders
21 Nov 2009 AD01 Registered office address changed from the Conifers Filton Road Hambrook Bristol BS16 1QG on 21 November 2009
16 Sep 2009 288b Appointment terminated director kenneth rappell
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
11 Mar 2009 288a Director appointed kenneth rappell
27 Nov 2008 363a Return made up to 08/10/08; full list of members
22 Jan 2008 363s Return made up to 08/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2008 288b Director resigned
16 Jan 2008 287 Registered office changed on 16/01/08 from: unit 20 kenn court, roman farm road hengrove way, bristol, BS4 1UL
15 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
04 Aug 2006 363s Return made up to 08/06/06; full list of members
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
27 Jan 2006 287 Registered office changed on 27/01/06 from: kingsland house, kingsland close, st phillips, bristol BS14 9TP
08 Jun 2005 NEWINC Incorporation