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WHITE ASSOCIATES ENVIRONMENTAL ENGINEERS LIMITED

Company number 06381865

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2022
15 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
01 Feb 2021 CH01 Director's details changed for Mr Christopher Calvin White on 1 February 2021
07 Jan 2021 AD01 Registered office address changed from 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 7 January 2021
30 Nov 2020 AD01 Registered office address changed from Office 5 the Chaplin 6 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB England to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 30 November 2020
18 Nov 2020 LIQ02 Statement of affairs
18 Nov 2020 600 Appointment of a voluntary liquidator
18 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
23 Jun 2020 CH01 Director's details changed for Mr Christopher Calvin White on 23 June 2020
23 Jun 2020 PSC04 Change of details for Mr Christopher Calvin White as a person with significant control on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Neal Michael Gardiner on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Lee Butler on 23 June 2020
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
29 Jan 2018 MA Memorandum and Articles of Association
29 Dec 2017 SH08 Change of share class name or designation
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
12 Dec 2017 PSC04 Change of details for Mr Christopher Calvin White as a person with significant control on 23 November 2017
23 Nov 2017 AP01 Appointment of Mr Lee Butler as a director on 23 November 2017