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ENVIRO GLOBAL SOLUTIONS LTD

Company number 07297356

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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)
05 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
06 May 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
28 Apr 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
05 Mar 2013 AD01 Registered office address changed from C/O Enviro Thaw Unit a4 Field Way Northfield Ind Est Rotherham South Yorkshire S60 1QG United Kingdom on 5 March 2013
05 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Mar 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 600 Appointment of a voluntary liquidator
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2012 CERTNM Company name changed enviro thaw LTD\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
21 May 2012 AA Total exemption small company accounts made up to 30 June 2011
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 3
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from C/O Jcbs 4 Jacobsen Avenue Hyde Cheshire SK14 4DW United Kingdom on 16 March 2012
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
03 Nov 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 CH01 Director's details changed for Mr Sam Charles Oldale on 1 November 2011
03 Nov 2011 CH01 Director's details changed for Mrs Karrina Ann Oldale on 1 November 2011
03 Nov 2011 AD02 Register inspection address has been changed
03 Nov 2011 CH01 Director's details changed for Mr Ian Charles Oldale on 1 November 2011
03 Nov 2011 CH03 Secretary's details changed for Ian Oldale on 1 November 2011
03 Nov 2011 AD01 Registered office address changed from 2 Scovell Avenue Rawmarsh Rotherham South Yorkshire S62 7DY United Kingdom on 3 November 2011
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders