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ENVIROMAX LTD

Company number SC399730

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Sep 2014 AP01 Appointment of Mr Ian Deeney as a director on 4 September 2014
02 Sep 2014 AP03 Appointment of Mrs Aileen Gorman as a secretary on 2 September 2014
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014 TM01 Termination of appointment of Gerald Deeney as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
06 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
04 Sep 2012 TM01 Termination of appointment of Janet Wilson as a director
04 Sep 2012 TM01 Termination of appointment of Robert Wilson as a director
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 AP01 Appointment of Janet Mcdonald Wilson as a director
14 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr. Robert Wilson on 1 March 2012
14 Jun 2012 AD01 Registered office address changed from Victoria House East Blackhall Street Greenock Renfrewshire PA15 1HD Scotland on 14 June 2012
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 20,074
  • ANNOTATION A second filed SH01 was registered on 06/11/2012
06 Sep 2011 AP01 Appointment of Robert Wilson as a director