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CANNOCK CHASE ENVIRONMENTAL LIMITED

Company number 07029329

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 2
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-23
12 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Barry Whitehead on 24 September 2010
05 Nov 2010 CH01 Director's details changed for Richard Dalton Sheridan on 24 September 2010
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 AD01 Registered office address changed from 7 Portland Road Birmingham B16 9HN on 30 November 2009
12 Oct 2009 AP03 Appointment of Richard Dalton Sheridan as a secretary
12 Oct 2009 AP01 Appointment of Richard Dalton Sheridan as a director
12 Oct 2009 AP01 Appointment of Barry Whitehead as a director
26 Sep 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
26 Sep 2009 288b Appointment Terminated Director Aderyn Hurworth
24 Sep 2009 NEWINC Incorporation