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ENVIRENEER HOLDINGS LIMITED

Company number SC293686

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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)
17 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 14 December 2009
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 25/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 25/11/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 288b Director resigned
08 Mar 2007 AUD Auditor's resignation
07 Dec 2006 363a Return made up to 25/11/06; full list of members
06 Jan 2006 SA Statement of affairs
06 Jan 2006 88(2)R Ad 29/12/05--------- £ si 999@1=999 £ ic 1/1000
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amend memorandum 20/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288b Director resigned
22 Dec 2005 CERTNM Company name changed york place (no. 357) LIMITED\certificate issued on 22/12/05