ENVIROMISE LTD

Company number 06725332

Date	Type	Description	View / Download
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 11 April 2011	(5 pages)
20 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
20 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12	(1 page)
06 Apr 2010	AD01	Registered office address changed from The Old School St Johns Road Kates Hill Dudley West Midlands DY2 7JT on 6 April 2010	(2 pages)
22 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-10-22 GBP 15,000	(4 pages)
01 Oct 2009	288b	Appointment Terminated Director and Secretary mark jeff-johnston	(1 page)
30 Sep 2009	288a	Secretary appointed daniel phillip wharrad	(3 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2009	88(2)	Ad 10/06/09 gbp si 14997@1=14997 gbp ic 3/15000	(2 pages)
19 Aug 2009	288a	Director appointed daniel wharrad	(2 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Jun 2009	123	Nc inc already adjusted 10/06/09	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2009	288a	Director and secretary appointed mark anthony jeff-johnston	(1 page)
17 Oct 2008	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)
17 Oct 2008	288b	Appointment Terminated Director Aderyn Hurworth	(1 page)
16 Oct 2008	NEWINC	Incorporation	(6 pages)