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ENVIROSOLVE SOLUTIONS LIMITED

Company number 05775716

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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 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	View PDF Liquidators' statement of receipts and payments to 16 July 2018 - link opens in a new window - 15 pages (15 pages)
26 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 16 July 2017	View PDF Liquidators' statement of receipts and payments to 16 July 2017 - link opens in a new window - 15 pages (15 pages)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 16 July 2016	View PDF Liquidators' statement of receipts and payments to 16 July 2016 - link opens in a new window - 17 pages (17 pages)
14 Sep 2015	4.68	Liquidators' statement of receipts and payments to 16 July 2015	View PDF Liquidators' statement of receipts and payments to 16 July 2015 - link opens in a new window - 15 pages (15 pages)
28 Jul 2014	AD01	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 July 2014	View PDF Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	View PDF Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Peter Farrell as a director	View PDF Termination of appointment of Peter Farrell as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Mr Nigel Slaughter as a director	View PDF Appointment of Mr Nigel Slaughter as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	CERTNM	Company name changed npm balers LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution	View PDF Company name changed npm balers LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	CERTNM	Company name changed jbs balers LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution	View PDF Company name changed jbs balers LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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