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ENVIRO FRIENDLY COMPUTING LIMITED

Company number 05640651

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
17 Dec 2008 4.20 Statement of affairs with form 4.19
17 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
17 Dec 2008 600 Appointment of a voluntary liquidator
04 Dec 2008 287 Registered office changed on 04/12/2008 from unit 12 cedar court halesfield 17 telford shropshire TF7 4PW
11 Apr 2008 287 Registered office changed on 11/04/2008 from unit 11 tweedale court industrial estate madeley telford shropshire TF7 4JZ
24 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2008 363a Return made up to 30/11/07; full list of members
21 Dec 2007 88(2)R Ad 26/11/07--------- £ si 9000@1=9000 £ ic 1000/10000
12 Dec 2007 123 Nc inc already adjusted 26/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Mar 2007 287 Registered office changed on 22/03/07 from: ashford house, 95 dixons green dudley west midlands DY2 7DJ
15 Mar 2007 395 Particulars of mortgage/charge
13 Dec 2006 363s Return made up to 30/11/06; full list of members
09 Nov 2006 MA Memorandum and Articles of Association
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 88(2)R Ad 30/11/05--------- £ si 999@1=999 £ ic 1/1000
27 Sep 2006 CERTNM Company name changed dynamic sound and vision LIMITED\certificate issued on 27/09/06
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New director appointed