ENVIRO RESOURCE MANAGEMENT SOLUTIONS 1 LIMITED

Company number 09382972

Date	Type	Description	View / Download
12 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 Dec 2018	AD01	Registered office address changed from 9 Park Drive Goldthorn Park Wolverhampton West Midlands WV4 5AH England to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 6 December 2018	(2 pages)
05 Dec 2018	LIQ02	Statement of affairs	(7 pages)
05 Dec 2018	600	Appointment of a voluntary liquidator	(2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-14	(1 page)
30 Jul 2018	AD01	Registered office address changed from Silicon House 121 Parkfield Road Wolverhampton West Midlands WV4 6EP England to 9 Park Drive Goldthorn Park Wolverhampton West Midlands WV4 5AH on 30 July 2018	(1 page)
01 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
05 Dec 2017	CH01	Director's details changed for Mr Harinder Singh Rhoad on 5 December 2017	(2 pages)
05 Dec 2017	PSC04	Change of details for Mr Harinder Singh Rhoad as a person with significant control on 5 December 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from 121 Parkfield Road Wolverhampton West Midlands WV4 6EP England to Silicon House 121 Parkfield Road Wolverhampton West Midlands WV4 6EP on 5 December 2017	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27	(3 pages)
09 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
21 Jul 2017	TM01	Termination of appointment of Hardav Singh as a director on 21 July 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(3 pages)
25 Aug 2015	AP01	Appointment of Mr Hardev Singh as a director on 25 August 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Harinder Singh Rhoad on 12 January 2015	(2 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)