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ENVIRONMENT IQ HOLDINGS LIMITED

Company number 05478864

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
15 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
09 Apr 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
11 Oct 2008 4.68 Liquidators' statement of receipts and payments to 1 October 2008
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2007 4.70 Declaration of solvency
23 Oct 2007 600 Appointment of a voluntary liquidator
11 Oct 2007 4.70 Declaration of solvency
11 Oct 2007 600 Appointment of a voluntary liquidator
10 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jul 2007 287 Registered office changed on 26/07/07 from: st john's innovation centre cowley road cambridge cambs CB4 0WS
21 Nov 2006 288b Director resigned
09 Aug 2006 363s Return made up to 13/06/06; full list of members
09 Aug 2006 363(288) Secretary's particulars changed
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
12 May 2006 287 Registered office changed on 12/05/06 from: shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP
02 May 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
16 Mar 2006 88(2)R Ad 21/02/06--------- £ si 3060306@.001=3060 £ si 7000000@.01=70000 £ ic 2250/75310
16 Mar 2006 123 Nc inc already adjusted 21/02/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association