ABC ENVIRONMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM TECHNOLOGY HOUSE UNIT 1 CONGLETON BUSINES PARK CONGLETON CHESHIRE CW12 1LB |
| 05/02/145 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ADOPT ARTICLES 11/10/2013 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020516820004 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TANTUM / 20/08/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TANTUM / 18/03/2013 |
| 31/01/1331 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | PREVEXT FROM 31/05/2012 TO 30/09/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM TECHNOLOGY HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GU |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 24/10/2011 |
| 18/01/1218 January 2012 | SAIL ADDRESS CREATED |
| 18/01/1218 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR PHILIP JOHN TANTUM |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | COMPANY NAME CHANGED ABC INOFFICE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN BURGESS / 01/01/2010 |
| 06/12/096 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | COMPANY NAME CHANGED INOFFICE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/10/05 |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: ST AUSTINS HOUSE 34 WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE ST17 4DA |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: ST AUSTINS HOUSE WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE ST17 4DA |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: MOATHOUSE MILL BARN BARN END ROAD ACTON TRUSSELL STAFFORD ST17 0RN |
| 13/02/9813 February 1998 | S386 DISP APP AUDS 20/12/97 |
| 13/02/9813 February 1998 | S366A DISP HOLDING AGM 20/12/97 |
| 13/02/9813 February 1998 | S252 DISP LAYING ACC 20/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 12/12/9412 December 1994 | AUDITOR'S RESIGNATION |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/905 September 1990 | ALTER MEM AND ARTS 29/08/90 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/9020 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | COMPANY NAME CHANGED E.M.O.T. LIMITED CERTIFICATE ISSUED ON 15/05/90 |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 29/31 MOORLAND ROAD BURSLEM STOKE-ON-TRENT ST6 1DS |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
| 02/09/862 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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