FOUNTAINS ENVIRONMENTAL LIMITED



Company Documents

DateDescription
08/12/158 December 2015FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/09/158 September 2015NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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10/07/1510 July 2015ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2015

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12/01/1512 January 2015ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2014

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14/07/1414 July 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2014

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06/01/146 January 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2013

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06/08/136 August 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2013

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30/07/1330 July 2013NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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24/07/1324 July 2013NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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26/02/1326 February 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013

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17/01/1317 January 2013NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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29/08/1229 August 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012

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12/04/1212 April 2012NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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20/03/1220 March 2012STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/03/1212 March 2012NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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07/02/127 February 2012REGISTERED OFFICE CHANGED ON 07/02/2012 FROM BLENHEIM COURT GEORGE STREET BANBURY OXFORDSHIRE OX16 5BH UNITED KINGDOM

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02/02/122 February 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777

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03/09/113 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/05/114 May 2011Annual return made up to 6 April 2011 with full list of shareholders

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24/03/1124 March 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/1118 March 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/1118 March 2011SHARES REVOKED 09/03/2011

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18/03/1118 March 201109/03/11 STATEMENT OF CAPITAL GBP 1000000

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15/03/1115 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/03/1115 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/03/1115 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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14/03/1114 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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15/02/1115 February 2011AUDITOR'S RESIGNATION

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09/02/119 February 2011DIRECTOR APPOINTED MR RICHARD GEORGE ANDREW HADDON

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21/01/1121 January 2011SECRETARY APPOINTED MR MATTHEW TURNOCK

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11/01/1111 January 2011APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH

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11/01/1111 January 2011APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH

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16/12/1016 December 2010Annual return made up to 14 November 2010 with full list of shareholders

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16/12/1016 December 2010APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE

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05/11/105 November 2010COMPANY NAME CHANGED CONNAUGHT ENVIRONMENTAL LTD CERTIFICATE ISSUED ON 05/11/10

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11/10/1011 October 2010APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS

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29/09/1029 September 2010REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF

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21/09/1021 September 2010DIRECTOR APPOINTED JULIA CAVANAGH

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21/09/1021 September 2010DIRECTOR APPOINTED MR IAN CARLISLE

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03/09/103 September 2010APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY

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03/09/103 September 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL

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31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10

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31/03/1031 March 2010DIRECTOR APPOINTED MR MATTHEW JOHN TURNOCK

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10/02/1010 February 2010DIRECTOR APPOINTED MR IAIN BRAY

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05/01/105 January 2010Annual return made up to 14 November 2009 with full list of shareholders

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25/11/0925 November 2009APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK

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25/11/0925 November 2009APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS

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25/11/0925 November 2009APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL

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25/11/0925 November 2009APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES

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25/11/0925 November 2009APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY

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25/11/0925 November 2009APPOINTMENT TERMINATED, DIRECTOR DARREN FROST

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12/11/0912 November 2009SECRETARY APPOINTED JULIA CAVANAGH

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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25/08/0925 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/08/0917 August 2009SECRETARY RESIGNED JACKEY PHILLIPS

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10/08/0910 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/07/0927 July 2009ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0923 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/11/0818 November 2008LOCATION OF DEBENTURE REGISTER

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18/11/0818 November 2008REGISTERED OFFICE CHANGED ON 18/11/08 FROM: CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF

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18/11/0818 November 2008LOCATION OF REGISTER OF MEMBERS

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18/11/0818 November 2008RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008SECRETARY'S PARTICULARS JACKEY PHILLIPS

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03/10/083 October 2008REGISTERED OFFICE CHANGED ON 03/10/08 FROM: CONNAUGHT HOUSE, PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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01/04/081 April 2008DIRECTOR'S PARTICULARS DAVID WELLS

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14/02/0814 February 2008NEW DIRECTOR APPOINTED

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14/11/0714 November 2007RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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17/05/0717 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/073 May 2007NEW DIRECTOR APPOINTED

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16/12/0616 December 2006PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006NEW DIRECTOR APPOINTED

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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14/06/0614 June 2006NEW DIRECTOR APPOINTED

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23/02/0623 February 2006DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005REGISTERED OFFICE CHANGED ON 16/11/05 FROM: CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5AZ

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16/11/0516 November 2005LOCATION OF REGISTER OF MEMBERS

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16/11/0516 November 2005RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05

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28/04/0528 April 2005NEW DIRECTOR APPOINTED

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11/04/0511 April 2005NEW SECRETARY APPOINTED

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11/04/0511 April 2005NEW DIRECTOR APPOINTED

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05/04/055 April 2005SECRETARY RESIGNED

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08/03/058 March 2005DIRECTOR RESIGNED

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25/11/0425 November 2004RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004COMPANY NAME CHANGED CONNAUGHT CLEANING SERVICES LTD CERTIFICATE ISSUED ON 23/11/04; RESOLUTION PASSED ON 16/11/04

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15/11/0415 November 2004NEW SECRETARY APPOINTED

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15/11/0415 November 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0414 September 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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20/05/0420 May 2004PARTICULARS OF MORTGAGE/CHARGE

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08/03/048 March 2004DIRECTOR'S PARTICULARS CHANGED

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20/11/0320 November 2003RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003NEW DIRECTOR APPOINTED

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16/10/0316 October 2003DIRECTOR RESIGNED

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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19/11/0219 November 2002RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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07/12/017 December 2001RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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04/08/014 August 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0128 June 2001NEW SECRETARY APPOINTED

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28/06/0128 June 2001SECRETARY RESIGNED

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06/02/016 February 2001DIRECTOR'S PARTICULARS CHANGED

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09/01/019 January 2001NEW DIRECTOR APPOINTED

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05/12/005 December 2000RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000NEW DIRECTOR APPOINTED

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16/11/0016 November 2000NEW DIRECTOR APPOINTED

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16/11/0016 November 2000DIRECTOR RESIGNED

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16/11/0016 November 2000DIRECTOR RESIGNED

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14/11/0014 November 2000NEW DIRECTOR APPOINTED

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10/11/0010 November 2000PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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01/08/001 August 2000DIRECTOR RESIGNED

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13/06/0013 June 2000REGISTERED OFFICE CHANGED ON 13/06/00 FROM: G OFFICE CHANGED 13/06/00 CONNAUGHT HOUSE ALEXANDRIA TRADING ESTATE, SIDMOUTH DEVON EX10 9HL

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19/05/0019 May 2000NEW DIRECTOR APPOINTED

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04/05/004 May 2000DIRECTOR RESIGNED

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24/02/0024 February 2000COMPANY NAME CHANGED BROMPTON CLEANING SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/02/00

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14/12/9914 December 1999RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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27/11/9927 November 1999PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999NEW DIRECTOR APPOINTED

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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18/08/9918 August 1999ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99

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12/07/9912 July 1999REGISTERED OFFICE CHANGED ON 12/07/99 FROM: G OFFICE CHANGED 12/07/99 6 CONQUEST TRADING ESTATE KNIGHT ROAD STROOD KENT, ME2 2AH

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12/07/9912 July 1999NEW SECRETARY APPOINTED

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12/07/9912 July 1999NEW DIRECTOR APPOINTED

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12/07/9912 July 1999NEW DIRECTOR APPOINTED

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12/07/9912 July 1999DIRECTOR RESIGNED

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12/07/9912 July 1999DIRECTOR RESIGNED

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12/07/9912 July 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/9912 July 1999DIRECTOR RESIGNED

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12/07/9912 July 1999AUDITOR'S RESIGNATION

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12/07/9912 July 1999ADOPT MEM AND ARTS 01/07/99

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18/06/9918 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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27/11/9827 November 1998RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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11/12/9711 December 1997RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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17/10/9717 October 1997NEW DIRECTOR APPOINTED

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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06/12/966 December 1996RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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21/11/9521 November 1995RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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23/11/9423 November 1994RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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01/12/931 December 1993RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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28/11/9328 November 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/9325 October 1993ADOPT MEM AND ARTS 12/10/93

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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24/11/9224 November 1992DIRECTOR'S PARTICULARS CHANGED

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24/11/9224 November 1992RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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21/04/9221 April 1992DIRECTOR RESIGNED

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31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/11/9127 November 1991RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991FULL ACCOUNTS MADE UP TO 31/01/91

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05/12/905 December 1990RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS

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31/01/9031 January 1990FULL ACCOUNTS MADE UP TO 31/01/90

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20/11/8920 November 1989RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS

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14/09/8914 September 1989DIRECTOR'S PARTICULARS CHANGED

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05/06/895 June 1989REGISTERED OFFICE CHANGED ON 05/06/89 FROM: G OFFICE CHANGED 05/06/89 25 VICTORIA STREET ROCHESTER KENT ME1 1XJ

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23/03/8923 March 1989PARTICULARS OF MORTGAGE/CHARGE

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31/01/8931 January 1989FULL ACCOUNTS MADE UP TO 31/01/89

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08/12/888 December 1988RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988FULL ACCOUNTS MADE UP TO 31/01/88

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19/11/8719 November 1987RETURN MADE UP TO 22/10/87; NO CHANGE OF MEMBERS

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24/08/8724 August 1987DIRECTOR'S PARTICULARS CHANGED

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31/01/8731 January 1987FULL ACCOUNTS MADE UP TO 31/01/87

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11/10/8611 October 1986ANNUAL RETURN MADE UP TO 23/09/86

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31/01/8631 January 1986FULL ACCOUNTS MADE UP TO 31/01/86

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15/07/8315 July 1983COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/83

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19/08/8119 August 1981CERTIFICATE OF INCORPORATION

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19/08/8119 August 1981INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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