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ENVIRONMENTAL SERVICES (NORTHERN) LIMITED

Company number 06857209

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2015 4.68 Liquidators' statement of receipts and payments to 4 February 2015
11 Feb 2014 4.20 Statement of affairs with form 4.19
11 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Feb 2014 AD01 Registered office address changed from 40 Bellwin Drive Flixborough Industrial Estate Scunthorpe North Lincolnshire DN15 8SN on 5 February 2014
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 80
02 May 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 80
02 May 2013 AP01 Appointment of Mrs Lynice Hazel Hall as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 TM01 Termination of appointment of Andrew Dawson as a director
24 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of Antonio Breviglieri as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 TM01 Termination of appointment of Marie Delaney as a director
10 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mrs Christina Knowlson on 1 January 2010
10 Jun 2010 CH01 Director's details changed for Mr Andrew Dawson on 1 January 2010