ENVIROTEX RECYCLING LIMITED

Company number 07979941

Date	Type	Description	View / Download
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 Sep 2014	AD01	Registered office address changed from Unit 10 Europa Trading Estate Fraser Road Erith Kent DA8 1QL England to Victory House Quayside Chatham Maritime Kent ME4 4QU on 2 September 2014	(2 pages)
29 Aug 2014	4.20	Statement of affairs with form 4.19	(8 pages)
29 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-20	(1 page)
29 Aug 2014	600	Appointment of a voluntary liquidator	(2 pages)
20 May 2014	MR01	Registration of charge 079799410001	(45 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	(3 pages)
08 Aug 2013	AD01	Registered office address changed from 1 Marlings Close Chislehurst Kent BR7 6RL England on 8 August 2013	(1 page)
08 Aug 2013	TM01	Termination of appointment of Elaine Smith as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
11 Jun 2013	AD01	Registered office address changed from 13 Penhale Close Orpington Kent BR6 9XS United Kingdom on 11 June 2013	(1 page)
25 Apr 2013	AP01	Appointment of Mr Adrian Ronald Alan Barker as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Elaine Smith as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Joanna Saban as a director	(2 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 2	(4 pages)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)