CASELLA SCIENCE AND ENVIRONMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1314 October 2013 | APPLICATION FOR STRIKING-OFF |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1.00 |
| 01/10/131 October 2013 | SOLVENCY STATEMENT DATED 16/07/13 |
| 01/10/131 October 2013 | REDUCE ISSUED CAPITAL 16/07/2013 |
| 01/10/131 October 2013 | STATEMENT BY DIRECTORS |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED BRIAN REYNOLDS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED BRIAN REYNOLDS |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS |
| 01/03/101 March 2010 | DIRECTOR APPOINTED PAUL BARRY |
| 01/03/101 March 2010 | DIRECTOR APPOINTED JAMES PAUL CROMPTON |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK |
| 16/12/0916 December 2009 | SECRETARY APPOINTED PAUL CROMPTON |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | SECRETARY APPOINTED DAVID DERRICK |
| 09/07/099 July 2009 | SECRETARY RESIGNED ANDREW QUIGLEY |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR'S PARTICULARS LAURENT BERMEJO |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | MEMORANDUM OF ASSOCIATION |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 | SECRETARY RESIGNED |
| 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 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 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 |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | COMPANY NAME CHANGED CASELLA LONDON LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/10/979 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/96 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 30/06/96 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 30/06/96 |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS; AMEND |
| 19/01/9619 January 1996 | |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/12/9312 December 1993 | AUDITOR'S RESIGNATION |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED NEATNEON LIMITED CERTIFICATE ISSUED ON 29/11/93 |
| 11/11/9311 November 1993 | |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9231 October 1992 | |
| 31/10/9231 October 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 |
| 31/10/9231 October 1992 | |
| 31/10/9231 October 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: G OFFICE CHANGED 19/10/88 AGENTS HOUSE, BRITTANNIA WALK, LONDON N1 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 01/12/861 December 1986 | NEW SECRETARY APPOINTED |
| 10/11/8610 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/03/8028 March 1980 | MEMORANDUM OF ASSOCIATION |
| 10/01/1010 January 1910 | CERTIFICATE OF INCORPORATION |
| 06/01/106 January 1910 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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