ENVIROPLUG LIMITED

Company number 05958823

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 1,000	(4 pages)
21 Sep 2012	TM01	Termination of appointment of Martin Gibbons as a director on 20 September 2012	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for Martin Gibbons on 6 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Ivan Mel Darby on 6 October 2009	(2 pages)
16 Dec 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY	(1 page)
30 Oct 2007	363s	Return made up to 06/10/07; full list of members	(7 pages)
14 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
03 Aug 2007	287	Registered office changed on 03/08/07 from: hatchetts cottage, church lane worting basingstoke hampshire RG23 8PX	(1 page)
29 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2006	NEWINC	Incorporation	(17 pages)