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ENVIROCOMMS LIMITED

Company number 05916397

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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)
05 Jul 2013 4.20 Statement of affairs with form 4.19
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jun 2013 AD01 Registered office address changed from 3 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 19 June 2013
05 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 100
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mr Stephen Bates as a director
19 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 25/08/09; no change of members
30 Dec 2008 363a Return made up to 25/08/08; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from 50 great wheatley road rayleigh essex SS6 7AP
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2007 363a Return made up to 25/08/07; full list of members
15 Jun 2007 CERTNM Company name changed environmental communications lim ited\certificate issued on 15/06/07
20 Apr 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
17 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
25 Aug 2006 NEWINC Incorporation