CASELLA MONITOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY |
| 04/11/104 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 04/11/104 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE":LIQ. CASE NO.1 |
| 04/11/104 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUBENS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGTON |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED LEE MICHAEL THOMAS |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYLES |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR PAUL MICHAEL FINNIE |
| 26/11/0926 November 2009 | TERMINATE DIR APPOINTMENT |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WALKER MYLES / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL WHELAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGTON / 01/10/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | COMPANY NAME CHANGED EMC ENVIRONMENT ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/01/09; RESOLUTION PASSED ON 15/01/2009 |
| 04/08/084 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/03/0516 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORDSHIRE MK42 7JY |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 7RZ |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 23/03/02 |
| 08/04/028 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/028 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/028 April 2002 | ALTER MEM AND ARTS 23/03/02 NC INC ALREADY ADJUSTED 23/03/02 AUTH ALLOT OF SECURITY 23/03/02 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 23/03/02 |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | SHARES AGREEMENT OTC |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 IMPERIAL HOUSE 3 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA |
| 07/11/007 November 2000 | |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | Resolutions |
| 27/10/0027 October 2000 | Resolutions |
| 27/10/0027 October 2000 | Resolutions |
| 27/10/0027 October 2000 | Resolutions |
| 27/10/0027 October 2000 | ADOPT ARTICLES 17/10/00 |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED ETI GROUP LIMITED CERTIFICATE ISSUED ON 25/10/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | � NC 60000/102004 17/10/00 |
| 23/10/0023 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 IMPERIAL HOUSE MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 UNIT 9C ALSTONE LANE INDUSTRIAL ESTATE ALSTONE LANE CHELTENHAM GLOS. GL51 8HF |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/12/9412 December 1994 | � NC 10000/60000 01/10/94 |
| 12/12/9412 December 1994 | NC INC ALREADY ADJUSTED 01/10/94 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/07/9322 July 1993 | NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/03/938 March 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/03/93 |
| 08/03/938 March 1993 | COMPANY NAME CHANGED EMISSION TECHNOLOGY SERVICES LIM ITED CERTIFICATE ISSUED ON 09/03/93 |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: G OFFICE CHANGED 23/02/93 16 LANSDOWN CRESCENT LANE CHELTENHAM GLOS. GL50 2LD |
| 26/01/9326 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: G OFFICE CHANGED 22/06/92 181 NEWFOUNDLAND RD BRISTOL AVON BS2 9LU |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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