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ENVIRONMENTAL ENTERPRISES LTD

Company number 06725219

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2018 LIQ02 Statement of affairs
08 May 2018 AD01 Registered office address changed from Unit 1 9a Wassage Way Hampton Lovett Industrial Estate Droitwich Worcestershire WR9 0NX to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 8 May 2018
27 Apr 2018 600 Appointment of a voluntary liquidator
27 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 PSC02 Notification of Global Flood Defence Holdings Limited as a person with significant control on 6 April 2016
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
09 Sep 2016 MR01 Registration of charge 067252190001, created on 6 September 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100,000
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100,000
17 Oct 2013 CH01 Director's details changed for Mr Francis Kelly on 5 September 2013
31 Jan 2013 CH01 Director's details changed for Mr Francis Kelly on 29 August 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of John Kelly as a director
26 Apr 2012 AP01 Appointment of Mr Francis Kelly as a director
12 Jan 2012 CH01 Director's details changed for Mr John Kelly on 12 January 2012