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ENVIROBUSINESS SOUTH EAST LIMITED

Company number 05544744

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2016 CH01 Director's details changed for Anne Isabella Crean on 16 December 2015
27 Jan 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
21 Feb 2015 AD01 Registered office address changed from C/O Holly House Holly House 9 Church Rod East Molesey Surrey KT8 9DR to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 21 February 2015
08 Jan 2015 600 Appointment of a voluntary liquidator
08 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
08 Jan 2015 4.70 Declaration of solvency
15 Sep 2014 AR01 Annual return made up to 24 August 2014 no member list
15 Sep 2014 CH01 Director's details changed for Timothy Paul Eric Haines on 1 March 2014
14 Sep 2014 CH01 Director's details changed for Anne Isabella Crean on 1 July 2014
02 Sep 2013 AR01 Annual return made up to 24 August 2013 no member list
19 Jul 2013 AA Full accounts made up to 31 March 2013
07 Nov 2012 AA Full accounts made up to 31 March 2012
26 Aug 2012 AR01 Annual return made up to 24 August 2012 no member list
14 May 2012 AD01 Registered office address changed from 31 Basepoint Business & Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX England on 14 May 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2011 AD03 Register(s) moved to registered inspection location
08 Dec 2011 AD02 Register inspection address has been changed from 9 Church Road East Molesey Surrey KT8 9DR
05 Dec 2011 AD03 Register(s) moved to registered inspection location
05 Dec 2011 AD02 Register inspection address has been changed
04 Sep 2011 AR01 Annual return made up to 24 August 2011 no member list
15 Aug 2011 AD01 Registered office address changed from 1 Basepoint Business & Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX United Kingdom on 15 August 2011
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AA Full accounts made up to 31 March 2010